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CHENIES MEWS (CHALFONT) MANAGEMENT COMPANY LTD

Company number 11253499

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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)
10 May 2024 CH01 Director's details changed for Mrs Pamela Sharon Rowan on 9 May 2024
10 May 2024 CH01 Director's details changed for Mr Cameron Will Hance on 9 May 2024
10 May 2024 CH01 Director's details changed for Dr Anna Marguerite Dourado-Westwater on 9 May 2024
08 May 2024 CH01 Director's details changed for Mr Christian Peter Matthews on 8 May 2024
08 May 2024 CH01 Director's details changed for Ms Madeleine Rose Hance on 8 May 2024
08 May 2024 AP04 Appointment of Broadoak Management Limited as a secretary on 8 May 2024
08 May 2024 AD01 Registered office address changed from The Barn 11a Queen Catherine Road Steeple Claydon Bucks MK18 2PZ United Kingdom to C/O Broadoak Unit 7 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB on 8 May 2024
05 Apr 2024 AA Micro company accounts made up to 31 March 2023
14 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
29 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
12 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
28 Feb 2022 AD01 Registered office address changed from Oliv-Harr House - C/O Simco Homes Chenies Parade Station Road Little Chalfont HP7 9FG England to The Barn 11a Queen Catherine Road Steeple Claydon Bucks MK18 2PZ on 28 February 2022
16 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
06 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
12 Nov 2019 AP02 Appointment of Oliv-Harr Group Holdings Ltd as a director on 6 November 2019
12 Nov 2019 PSC08 Notification of a person with significant control statement
12 Nov 2019 PSC07 Cessation of Nicholas Keeler as a person with significant control on 6 November 2019
12 Nov 2019 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted HP4 1EF United Kingdom to Oliv-Harr House - C/O Simco Homes Chenies Parade Station Road Little Chalfont HP7 9FG on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Nicholas Keeler as a director on 6 November 2019
19 Mar 2019 AP01 Appointment of Dr Anna Marguerite Dourado-Westwater as a director on 19 March 2019