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CHALK CONTRACTOR MANAGEMENT LIMITED

Company number 09837376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2024 LIQ03 Liquidators' statement of receipts and payments to 8 March 2024
14 Apr 2024 AD01 Registered office address changed from 2-3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 14 April 2024
22 Mar 2023 AD01 Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England to 2-3 Pavilion Buildings Brighton BN1 1EE on 22 March 2023
22 Mar 2023 LIQ02 Statement of affairs
22 Mar 2023 600 Appointment of a voluntary liquidator
22 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-09
05 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
02 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
18 Dec 2020 TM01 Termination of appointment of Guy Anthony Hunt as a director on 21 October 2020
18 Dec 2020 PSC04 Change of details for Mr Paul Isa Nicholson as a person with significant control on 21 October 2020
09 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
29 Nov 2019 TM01 Termination of appointment of Julian Mark Church as a director on 11 November 2019
06 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Sep 2018 AP01 Appointment of Mr Julian Mark Church as a director on 30 August 2018
18 Sep 2018 AP01 Appointment of Mr Guy Anthony Hunt as a director on 30 August 2018
08 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
07 Sep 2018 PSC04 Change of details for Mr Paul Isa Nicholson as a person with significant control on 30 August 2018
13 Aug 2018 SH08 Change of share class name or designation
08 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017