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THE CHIMES (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED

Company number 10438732

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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)
29 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
16 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
03 May 2024 CH01 Director's details changed for Mr Jack Finney on 3 May 2024
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Apr 2024 CH02 Director's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Jack Finney on 11 April 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 AP02 Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
11 Dec 2023 TM01 Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
19 Oct 2023 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 19 October 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
19 Oct 2023 CH02 Director's details changed for Mainstay (Secretaries) Limited on 19 October 2023
21 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
31 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
25 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
27 May 2022 AP01 Appointment of Mr Jack Finney as a director on 27 May 2022
26 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
13 Jul 2021 TM01 Termination of appointment of Paul Geoffrey Stevenson as a director on 13 July 2021
13 Jul 2021 TM01 Termination of appointment of Thomas Arthur Macklin as a director on 12 July 2021
09 Jul 2021 TM01 Termination of appointment of Charles John Lucas as a director on 9 July 2021
25 Feb 2021 AP01 Appointment of Mr Thomas Arthur Macklin as a director on 17 February 2021
17 Dec 2020 AP02 Appointment of Mainstay (Secretaries) Limited as a director on 15 December 2020