CHALDEAN PROPERTIES LIMITED

04337960
THE OLD GRAIN STORE BROMLEY LANE MUCH HADHAM HERTFORDSHIRE SG10 6HU

Documents

Documents
Date Category Description Pages
10 May 2024 accounts Annual Accounts 17 Buy now
07 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 17 Buy now
19 Apr 2023 mortgage Registration of a charge 39 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 15 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 14 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 14 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 14 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 15 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 mortgage Registration of a charge 27 Buy now
27 Jun 2017 mortgage Registration of a charge 5 Buy now
16 Jun 2017 accounts Annual Accounts 17 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Aug 2016 accounts Annual Accounts 6 Buy now
27 Nov 2015 annual-return Annual Return 7 Buy now
31 Jul 2015 accounts Annual Accounts 6 Buy now
17 Dec 2014 annual-return Annual Return 7 Buy now
19 Jun 2014 accounts Annual Accounts 6 Buy now
06 Dec 2013 annual-return Annual Return 7 Buy now
06 Dec 2013 officers Change of particulars for director (Mrs Morag Broom) 2 Buy now
05 Jun 2013 accounts Annual Accounts 6 Buy now
07 Dec 2012 annual-return Annual Return 7 Buy now
09 May 2012 accounts Annual Accounts 6 Buy now
05 Jan 2012 mortgage Particulars of a mortgage or charge 7 Buy now
29 Nov 2011 annual-return Annual Return 7 Buy now
29 Nov 2011 officers Change of particulars for director (Mrs Morag Broom) 2 Buy now
06 Sep 2011 accounts Annual Accounts 6 Buy now
01 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
01 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
01 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
24 Nov 2010 annual-return Annual Return 6 Buy now
24 Nov 2010 officers Change of particulars for director (Morag Morrison) 2 Buy now
24 Nov 2010 officers Change of particulars for secretary (Morag Morrison) 1 Buy now
17 Nov 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
09 Nov 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
06 Jul 2010 officers Appointment of secretary (Morag Morrison) 3 Buy now
29 Jun 2010 officers Termination of appointment of secretary (Richard Anthony) 2 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
19 Jun 2009 accounts Annual Accounts 7 Buy now
30 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
06 Jan 2009 officers Secretary's change of particulars / richard anthony / 19/11/2008 1 Buy now
26 Nov 2008 annual-return Return made up to 24/11/08; full list of members 5 Buy now
25 Nov 2008 officers Director's change of particulars / david morrison / 25/11/2007 1 Buy now
26 Jun 2008 accounts Annual Accounts 7 Buy now
30 Nov 2007 annual-return Return made up to 24/11/07; full list of members 3 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
27 Jun 2007 accounts Annual Accounts 6 Buy now
22 May 2007 mortgage Particulars of mortgage/charge 7 Buy now
22 May 2007 mortgage Particulars of mortgage/charge 7 Buy now
22 May 2007 mortgage Particulars of mortgage/charge 7 Buy now
03 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 2006 annual-return Return made up to 24/11/06; full list of members 3 Buy now
15 Sep 2006 accounts Annual Accounts 6 Buy now
22 Dec 2005 annual-return Return made up to 24/11/05; full list of members 9 Buy now
04 Nov 2005 accounts Annual Accounts 6 Buy now
04 Jan 2005 annual-return Return made up to 11/12/04; full list of members 9 Buy now
17 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2004 capital Ad 16/08/04--------- £ si 220000@1=220000 £ ic 20000/240000 2 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
13 Sep 2004 resolution Resolution 1 Buy now
13 Sep 2004 capital £ nc 100000/240000 16/08/04 2 Buy now
27 Aug 2004 accounts Annual Accounts 7 Buy now
22 Dec 2003 annual-return Return made up to 11/12/03; full list of members 7 Buy now
25 Jul 2003 accounts Annual Accounts 6 Buy now
15 Jul 2003 officers Secretary resigned 1 Buy now
15 Jul 2003 officers New secretary appointed 1 Buy now
31 Dec 2002 annual-return Return made up to 11/12/02; full list of members 7 Buy now
23 Jan 2002 officers New secretary appointed 2 Buy now
23 Jan 2002 officers New director appointed 2 Buy now
23 Jan 2002 officers New director appointed 2 Buy now
22 Jan 2002 address Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
22 Jan 2002 officers Secretary resigned 1 Buy now
22 Jan 2002 officers Director resigned 1 Buy now
11 Dec 2001 incorporation Incorporation Company 31 Buy now