Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AP01 |
Appointment of Mr Gareth Morgan as a director on 6 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Kieran Stuart Moore as a director on 6 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Darren Mcclellan as a director on 6 November 2024
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2024 |
TM01 |
Termination of appointment of Gareth Morgan as a director on 7 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Kieran Stuart Moore as a director on 7 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Darren Kingsley Mcclellan as a director on 7 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Jul 2023 |
AP01 |
Appointment of Mr Gareth Morgan as a director on 18 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Darren Mcclellan as a director on 18 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Kieran Stuart Moore as a director on 18 July 2023
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18 Jul 2023 |
CERTNM |
Company name changed chronicle house management LTD\certificate issued on 18/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-14
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17 Jul 2023 |
TM01 |
Termination of appointment of Paul Wright as a director on 14 July 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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11 Jan 2023 |
PSC02 |
Notification of M Estates Ltd as a person with significant control on 1 August 2022
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11 Jan 2023 |
PSC02 |
Notification of Dmc Estates Ltd as a person with significant control on 1 August 2022
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11 Jan 2023 |
PSC02 |
Notification of Direct Property Investments Ltd as a person with significant control on 1 August 2022
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11 Jan 2023 |
PSC07 |
Cessation of Fortis Uk Holdings Ltd as a person with significant control on 1 August 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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09 Mar 2021 |
PSC02 |
Notification of Fortis Uk Holdings Ltd as a person with significant control on 17 December 2019
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