Companies House does not verify the accuracy of the information filed

Advanced company search

CHIGWELL REAL ESTATE LIMITED

Company number 11598164

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	MR01	Registration of charge 115981640003, created on 25 June 2020	View PDF Registration of charge 115981640003, created on 25 June 2020 - link opens in a new window - 77 pages (77 pages)
07 Jul 2020	MR01	Registration of charge 115981640002, created on 25 June 2020	View PDF Registration of charge 115981640002, created on 25 June 2020 - link opens in a new window - 91 pages (91 pages)
27 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2020	MR04	Satisfaction of charge 115981640001 in full	View PDF Satisfaction of charge 115981640001 in full - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	PSC02	Notification of As Property Developers Limited as a person with significant control on 1 November 2019	View PDF Notification of As Property Developers Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC05	Change of details for The V Fund Lmited as a person with significant control on 1 November 2019	View PDF Change of details for The V Fund Lmited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	MR01	Registration of charge 115981640001, created on 6 January 2020	View PDF Registration of charge 115981640001, created on 6 January 2020 - link opens in a new window - 24 pages (24 pages)
07 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?