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CHANTRIES AND PEWLEYS ESTATE AGENTS LTD

Company number 12760920

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 10/09/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 10/09/2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH02	Sub-division of shares on 10 September 2024	View PDF Sub-division of shares on 10 September 2024 - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	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)
03 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC07	Cessation of Christopher Dean as a person with significant control on 30 September 2024	View PDF Cessation of Christopher Dean as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC07	Cessation of Anthony Martin Brown as a person with significant control on 30 September 2024	View PDF Cessation of Anthony Martin Brown as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC07	Cessation of Richard Charles Prynne as a person with significant control on 30 September 2024	View PDF Cessation of Richard Charles Prynne as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Andrew Moran as a director on 1 October 2024	View PDF Appointment of Mr Andrew Moran as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Gavin Piers Duncan Amberton as a director on 1 October 2024	View PDF Appointment of Mr Gavin Piers Duncan Amberton as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Richard Charles Prynne as a director on 1 October 2024	View PDF Termination of appointment of Richard Charles Prynne as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Aug 2021	AP03	Appointment of Mrs Tracy Rebecca Brown as a secretary on 23 August 2021	View PDF Appointment of Mrs Tracy Rebecca Brown as a secretary on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 90	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 90 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	PSC01	Notification of Richard Prynne as a person with significant control on 1 August 2020	View PDF Notification of Richard Prynne as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

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CHANTRIES AND PEWLEYS ESTATE AGENTS LTD

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