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Z CHANDOS PLACE LTD

Company number 11614616

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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)
30 Sep 2024 TM01 Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024
04 Jun 2024 CH01 Director's details changed for Mr Richard John Meehan on 14 February 2024
22 Apr 2024 AA Accounts for a small company made up to 31 March 2023
15 Feb 2024 AD01 Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
19 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
26 Apr 2023 AA Accounts for a small company made up to 31 March 2022
12 Jan 2023 TM01 Termination of appointment of Andrés Fernandez as a director on 24 November 2022
12 Jan 2023 AP01 Appointment of Mr Patricio Leighton as a director on 24 November 2022
15 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
19 Oct 2022 AP01 Appointment of Mr Andrés Fernandez as a director on 19 July 2022
02 Aug 2022 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022
02 Aug 2022 TM01 Termination of appointment of Jamie Goldstein as a director on 19 June 2022
02 Aug 2022 TM01 Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022
14 Dec 2021 AA Full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
30 Apr 2021 AA Accounts for a small company made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
19 Jun 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 March 2019
05 Dec 2018 MR01 Registration of charge 116146160001, created on 29 November 2018
26 Nov 2018 MA Memorandum and Articles of Association
26 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Financial agreements 14/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-10
  • GBP 100