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CHALK LANE PROPERTIES LIMITED

Company number 11477323

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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)
23 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
02 May 2024 AA Total exemption full accounts made up to 31 October 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
26 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
06 Jun 2023 PSC04 Change of details for Mr Gavin Essex as a person with significant control on 1 May 2023
06 Jun 2023 CH01 Director's details changed for Mr Gavin Essex on 1 May 2023
03 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 Jan 2022 MA Memorandum and Articles of Association
10 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 09/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
19 May 2021 AA Total exemption full accounts made up to 31 October 2020
21 Dec 2020 MR01 Registration of charge 114773230004, created on 21 December 2020
21 Dec 2020 MR04 Satisfaction of charge 114773230001 in full
21 Dec 2020 MR04 Satisfaction of charge 114773230002 in full
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
15 Nov 2019 AA01 Previous accounting period extended from 31 July 2019 to 31 October 2019
06 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 6 August 2019
06 Aug 2019 PSC01 Notification of Gavin Essex as a person with significant control on 24 July 2018
05 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
05 Aug 2019 PSC01 Notification of Geoffrey John Andrew as a person with significant control on 24 July 2018
05 Aug 2019 PSC08 Notification of a person with significant control statement
05 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 5 August 2019
07 Dec 2018 AP01 Appointment of Mr Geoffrey Andrew as a director on 12 September 2018