CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED

04018047
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Appointment of corporate secretary (B-Hive Company Secretarial Services Limited) 2 Buy now
13 Jun 2024 officers Termination of appointment of secretary (Flaxfields Secretarial Limited) 1 Buy now
19 Oct 2023 officers Appointment of director (Mrs Rebecca Sollom) 2 Buy now
17 Oct 2023 officers Termination of appointment of director (Barbara Rose Meade) 1 Buy now
05 Oct 2023 officers Termination of appointment of director (Wendy Anne Thorpe) 1 Buy now
23 Aug 2023 officers Termination of appointment of director (Mark Neville Brewer) 1 Buy now
23 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2023 accounts Annual Accounts 7 Buy now
14 Jun 2023 officers Termination of appointment of director (Tony White) 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 officers Termination of appointment of director (Lewis Clayton) 1 Buy now
23 Mar 2023 officers Appointment of director (Mr Tony White) 2 Buy now
17 Mar 2023 officers Termination of appointment of director (Sue Kidd) 1 Buy now
24 Feb 2023 officers Appointment of director (Mr Lewis Clayton) 2 Buy now
14 Feb 2023 officers Appointment of director (Mr Samuel Hugh Robert Mccallion) 2 Buy now
08 Feb 2023 officers Appointment of director (Mr Steven Michael Buller) 2 Buy now
08 Feb 2023 officers Appointment of director (Mr Mark Neville Brewer) 2 Buy now
08 Feb 2023 officers Appointment of director (Ms Barbara Rose Meade) 2 Buy now
08 Feb 2023 officers Appointment of director (Ms Sue Kidd) 2 Buy now
07 Feb 2023 officers Termination of appointment of director (David Patrick Edward Killingbeck) 1 Buy now
06 Feb 2023 officers Appointment of corporate secretary (Flaxfields Secretarial Limited) 2 Buy now
06 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Alastair Paul White) 1 Buy now
24 Nov 2022 officers Termination of appointment of director (Marian May Appleton) 1 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2022 accounts Annual Accounts 7 Buy now
31 Dec 2021 accounts Annual Accounts 7 Buy now
11 Oct 2021 officers Termination of appointment of director (Nicholas Raymond Smith) 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2021 officers Appointment of director (Mrs Marian May Appleton) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (Mark Neville Brewer) 1 Buy now
12 Dec 2020 accounts Annual Accounts 7 Buy now
13 Nov 2020 officers Appointment of director (Mr David Patrick Edward Killingbeck) 2 Buy now
13 Nov 2020 officers Appointment of director (Mrs Wendy Anne Thorpe) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Marian May Appleton) 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2019 officers Termination of appointment of director (Nathan Thomas Elliott) 1 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2019 accounts Annual Accounts 5 Buy now
10 Jun 2019 officers Termination of appointment of director (James Martin Rigby) 1 Buy now
10 Jun 2019 officers Appointment of director (Mr Mark Neville Brewer) 2 Buy now
27 Nov 2018 officers Appointment of director (Mrs Marian May Appleton) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Matthew John Ridgway) 1 Buy now
15 Nov 2018 officers Termination of appointment of director (Martin David Hook) 1 Buy now
15 Nov 2018 officers Termination of appointment of director (Christopher Kenneth Atterwill) 1 Buy now
15 Nov 2018 officers Termination of appointment of director (Marian May Appleton) 1 Buy now
15 Nov 2018 officers Appointment of director (Mr James Martin Rigby) 2 Buy now
15 Nov 2018 officers Appointment of director (Mr Nathan Thomas Elliott) 2 Buy now
15 Nov 2018 officers Appointment of director (Mr Nicholas Raymond Smith) 2 Buy now
15 Nov 2018 officers Appointment of secretary (Mr Alastair Paul White) 2 Buy now
15 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2018 officers Termination of appointment of secretary (Andrew John Lilley) 1 Buy now
23 Jul 2018 officers Appointment of director (Mr Matthew John Ridgway) 2 Buy now
09 Jul 2018 accounts Annual Accounts 4 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 officers Appointment of secretary (Andrew John Lilley) 2 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Martin David Hook) 1 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 officers Appointment of secretary (Mr Martin David Hook) 2 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Alastair Paul White) 1 Buy now
12 Oct 2017 officers Termination of appointment of director (James Martin Rigby) 1 Buy now
08 Sep 2017 accounts Annual Accounts 6 Buy now
18 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Aug 2017 officers Appointment of director (Mrs Marian May Appleton) 2 Buy now
18 Aug 2017 officers Termination of appointment of director (Alison Mcmillan) 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Keith Berryman) 1 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 officers Appointment of director (Prof Chris Atterwill) 2 Buy now
06 Jul 2016 annual-return Annual Return 9 Buy now
03 Jun 2016 accounts Annual Accounts 6 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
17 Sep 2015 officers Termination of appointment of director (Sonya Lucia Harkness) 1 Buy now
30 Jul 2015 annual-return Annual Return 11 Buy now
03 Mar 2015 officers Appointment of director (Mr Martin David Hook) 2 Buy now
29 Jan 2015 officers Appointment of director (Dr Alison Mcmillan) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr Keith Berryman) 2 Buy now
12 Sep 2014 annual-return Annual Return 10 Buy now
08 Jul 2014 officers Termination of appointment of director (Heather King) 1 Buy now
08 Jul 2014 officers Termination of appointment of director (Nicholas Smith) 1 Buy now
24 Jun 2014 accounts Annual Accounts 7 Buy now
24 Sep 2013 accounts Annual Accounts 17 Buy now
22 Aug 2013 annual-return Annual Return 10 Buy now
22 Aug 2013 officers Termination of appointment of secretary 1 Buy now
18 Jul 2013 officers Appointment of secretary (Alastair Paul White) 3 Buy now
18 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jul 2013 officers Termination of appointment of secretary (Alan Mison) 2 Buy now
19 Nov 2012 accounts Annual Accounts 5 Buy now
28 Jun 2012 annual-return Annual Return 9 Buy now
08 Jun 2012 officers Termination of appointment of director (Lee Normanton) 1 Buy now
17 May 2012 officers Termination of appointment of director (Antony White) 1 Buy now
01 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2011 officers Appointment of secretary (Mr Alan Mison) 1 Buy now
01 Nov 2011 officers Termination of appointment of secretary (Terry Butson) 1 Buy now
04 Oct 2011 officers Appointment of director (Anthony Paul White) 3 Buy now
04 Oct 2011 officers Appointment of director (Lee Normanton) 3 Buy now
22 Sep 2011 accounts Annual Accounts 8 Buy now
02 Aug 2011 officers Change of particulars for director (Sonya Lucia Baylis) 3 Buy now