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THE CHIMES BROXBOURNE LTD

Company number 10757663

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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)
07 Oct 2024 PSC05 Change of details for Parkgate Investments Limited as a person with significant control on 1 June 2024
24 May 2024 TM02 Termination of appointment of Alan Howard as a secretary on 23 May 2024
10 Apr 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
09 Apr 2024 AD01 Registered office address changed from Woodlands Silver Street Goffs Oak Herts EN7 5JD England to Zrs - Building 3 North London Business Park Oakleigh Road South London N11 1GN on 9 April 2024
31 Dec 2023 AA Micro company accounts made up to 30 September 2022
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
20 Dec 2022 AA01 Previous accounting period extended from 31 May 2022 to 30 September 2022
09 Jun 2022 AP03 Appointment of Mr Alan Howard as a secretary on 26 May 2022
31 May 2022 AA Micro company accounts made up to 31 May 2021
16 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
30 May 2021 AA Micro company accounts made up to 31 May 2020
06 May 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
22 May 2020 AA Accounts for a dormant company made up to 31 May 2019
15 May 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
16 May 2019 MR01 Registration of charge 107576630002, created on 3 May 2019
16 May 2019 MR01 Registration of charge 107576630003, created on 3 May 2019
13 May 2019 MR01 Registration of charge 107576630001, created on 3 May 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
22 Feb 2019 PSC02 Notification of Bremland Properties Limited as a person with significant control on 21 February 2019
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 150
25 Jan 2019 AP01 Appointment of Ms Holly Alexandra Hudson as a director on 25 January 2019
25 Jan 2019 AP01 Appointment of Mr Graham Leslie Gamby as a director on 25 January 2019
21 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
21 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates