Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AP04 |
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 7 November 2024
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07 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2024 |
AD01 |
Registered office address changed from Hurstmere Denbigh Close Chislehurst BR7 5EB England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 7 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Lindsay Kathleen Gibbons as a director on 31 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Chartwell Land + New Homes Ltd as a person with significant control on 31 October 2024
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04 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Brian Galloway as a director on 21 October 2024
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27 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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11 Oct 2024 |
AP01 |
Appointment of Mr Leonard Peter James Tucker as a director on 10 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr James Andrew David Campbell as a director on 10 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr George Ewin as a director on 10 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Louis Callum Miskin as a director on 10 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Brian Galloway as a director on 10 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mrs Grace Delores Bekoe as a director on 10 October 2024
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12 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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26 Feb 2024 |
AD01 |
Registered office address changed from PO Box 10 Hurstmere House Denbigh Close Chislehurst Kent BR7 5ZE to Hurstmere Denbigh Close Chislehurst BR7 5EB on 26 February 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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31 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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06 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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