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CHIPPING CAMPDEN MANAGEMENT COMPANY LIMITED

Company number 12672959

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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)
17 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
03 May 2024 CH01 Director's details changed for Mrs Philippa Flanegan on 3 May 2024
08 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
08 Dec 2023 TM01 Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023
08 Dec 2023 AP02 Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
08 Dec 2023 CH02 Director's details changed for Mainstay (Secretaries) Limited on 7 December 2023
08 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
11 Oct 2023 CH02 Director's details changed for Mainstay (Secretaries) Limited on 11 October 2023
11 Oct 2023 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 11 October 2023
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 20 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
05 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 5 December 2022
05 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 5 December 2022
21 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
13 Aug 2021 AP02 Appointment of Mainstay (Secretaries) Limited as a director on 13 August 2021
13 Aug 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 13 August 2021
13 Aug 2021 TM01 Termination of appointment of Charles John Lucas as a director on 13 August 2021
27 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
27 Jul 2021 TM01 Termination of appointment of Paul Geoffrey Stevenson as a director on 27 July 2021
15 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted