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THE CHEDINGTON COURT ESTATE LIMITED

Company number 10571885

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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)
01 Aug 2024 CH01 Director's details changed for Dr Geoffrey William Guy on 27 July 2024
30 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with updates
30 Jul 2024 CH01 Director's details changed for Mrs Katherine Mary Guy on 27 July 2024
30 Jul 2024 PSC04 Change of details for Geoffrey William Guy as a person with significant control on 27 July 2024
30 Jul 2024 PSC04 Change of details for Mrs Katherine Mary Guy as a person with significant control on 27 July 2024
01 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
03 Oct 2023 AA Group of companies' accounts made up to 30 September 2022
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
27 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
28 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2022
  • GBP 39,000,100
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 39,000,100
21 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2022
  • GBP 39,000,100
14 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 39,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/23
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 16,400,100
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2023
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares 20/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 MA Memorandum and Articles of Association
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates