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THE HOO, CHIPPING CAMPDEN SPV LIMITED

Company number 11000326

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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 CS01 Confirmation statement made on 6 October 2024 with no updates
02 Oct 2024 CH01 Director's details changed for Mr Pete Mackenzie on 10 July 2024
11 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
04 Oct 2023 CH01 Director's details changed for Mr Pete Mackenzie on 22 March 2023
03 Oct 2023 PSC02 Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 3 October 2023
03 Oct 2023 PSC07 Cessation of Rectory Ventures Limited as a person with significant control on 2 October 2023
03 Oct 2023 MR04 Satisfaction of charge 110003260001 in full
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
30 Aug 2022 PSC05 Change of details for a person with significant control
26 Aug 2022 PSC05 Change of details for Rectory Ventures Limited as a person with significant control on 26 August 2022
26 Aug 2022 AD01 Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
22 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
11 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
10 Aug 2021 PSC02 Notification of Rectory Ventures Limited as a person with significant control on 2 May 2020
10 Aug 2021 PSC07 Cessation of Merlion Associates Ltd as a person with significant control on 2 May 2020
10 Aug 2021 PSC07 Cessation of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 2 May 2020
19 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
04 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
15 Oct 2018 PSC07 Cessation of Pete Mackenzie as a person with significant control on 17 August 2018