CHRISFYS PROPERTIES LIMITED

05222796
MAGMA HOUSE CASTLE MOUND WAY RUGBY ENGLAND CV23 0UZ

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 8 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 2 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2022 accounts Annual Accounts 8 Buy now
26 May 2022 officers Change of particulars for director (Mr Phillip William Nelson) 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2022 officers Change of particulars for director (Mr William Richard Woodward Fisher) 2 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Simon Macalister Bakewell) 2 Buy now
27 Apr 2022 officers Change of particulars for director (Mr William Richard Woodward Fisher) 2 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Charles James Edward Allison) 2 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2021 accounts Annual Accounts 8 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 accounts Annual Accounts 8 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
30 Sep 2018 accounts Annual Accounts 7 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
09 Oct 2017 accounts Annual Accounts 7 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 7 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Mar 2015 resolution Resolution 2 Buy now
06 Oct 2014 accounts Annual Accounts 9 Buy now
03 Oct 2014 annual-return Annual Return 6 Buy now
09 Jun 2014 officers Termination of appointment of secretary (Rebecca Mckinnon) 2 Buy now
17 Oct 2013 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 9 Buy now
05 Oct 2012 accounts Annual Accounts 9 Buy now
01 Oct 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 9 Buy now
29 Sep 2011 annual-return Annual Return 6 Buy now
05 May 2011 resolution Resolution 6 Buy now
21 Jan 2011 mortgage Particulars of a mortgage or charge 7 Buy now
20 Jan 2011 mortgage Particulars of a mortgage or charge 6 Buy now
19 Jan 2011 mortgage Particulars of a mortgage or charge 6 Buy now
19 Jan 2011 mortgage Particulars of a mortgage or charge 7 Buy now
18 Jan 2011 resolution Resolution 2 Buy now
05 Oct 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Simon Macalister Bakewell) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Mr William Richard Woodward Fisher) 2 Buy now
05 Oct 2010 officers Change of particulars for secretary (Miss Rebecca Sarah Elizabeth Mckinnon) 1 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
03 Nov 2009 accounts Annual Accounts 8 Buy now
05 Oct 2009 annual-return Annual Return 4 Buy now
01 Nov 2008 accounts Annual Accounts 15 Buy now
17 Oct 2008 officers Secretary appointed miss rebecca sarah elizabeth mckinnon 1 Buy now
17 Oct 2008 officers Appointment terminated secretary sarah constantine 1 Buy now
01 Oct 2008 annual-return Return made up to 06/09/08; full list of members 4 Buy now
28 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
26 Oct 2007 accounts Annual Accounts 18 Buy now
12 Sep 2007 annual-return Return made up to 06/09/07; full list of members 3 Buy now
12 Sep 2007 officers Director's particulars changed 1 Buy now
12 Mar 2007 officers Director's particulars changed 1 Buy now
14 Sep 2006 annual-return Return made up to 06/09/06; full list of members 6 Buy now
25 Jul 2006 officers Secretary resigned 1 Buy now
25 Jul 2006 officers New secretary appointed 2 Buy now
25 Jul 2006 address Registered office changed on 25/07/06 from: 1 park place canary wharf london E14 4HJ 1 Buy now
07 Jul 2006 accounts Annual Accounts 17 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
05 May 2006 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
03 Jan 2006 annual-return Return made up to 06/09/05; full list of members 7 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP 1 Buy now
20 Dec 2005 officers New secretary appointed 2 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
15 Dec 2005 officers Secretary resigned 1 Buy now
03 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
29 Sep 2005 officers New director appointed 1 Buy now
24 Aug 2005 mortgage Particulars of mortgage/charge 7 Buy now
24 Aug 2005 mortgage Particulars of mortgage/charge 5 Buy now
27 Sep 2004 address Registered office changed on 27/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP 1 Buy now
27 Sep 2004 officers New secretary appointed 2 Buy now
27 Sep 2004 officers New director appointed 2 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
16 Sep 2004 officers Secretary resigned 1 Buy now
06 Sep 2004 incorporation Incorporation Company 19 Buy now