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CHERTSEY ROAD (WOKING) DEVELOPMENT LIMITED

Company number 11492223

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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 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 30 July 2023 with updates
10 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
12 Aug 2022 AA01 Current accounting period extended from 31 July 2022 to 30 September 2022
02 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
09 Jun 2022 MA Memorandum and Articles of Association
09 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 SH08 Change of share class name or designation
10 May 2022 AA Total exemption full accounts made up to 31 July 2021
14 Apr 2022 MR04 Satisfaction of charge 114922230001 in full
10 Jan 2022 CH01 Director's details changed for Mr Gregory Kuzdenyi on 10 January 2022
19 Oct 2021 MR04 Satisfaction of charge 114922230005 in full
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
30 Jul 2021 CH01 Director's details changed for Mr Gregory Kuzdenyi on 30 July 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
14 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
05 Feb 2020 MR01 Registration of charge 114922230005, created on 5 February 2020
11 Oct 2019 MR01 Registration of charge 114922230004, created on 10 October 2019
22 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
22 Aug 2019 PSC02 Notification of Westmede Properties Limited as a person with significant control on 1 October 2018
22 Aug 2019 PSC07 Cessation of Gregory Kuzdenyi as a person with significant control on 1 October 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2018 SH02 Sub-division of shares on 1 October 2018