CHILMARK ESTATES LIMITED

05224264
WINSTON HOUSE 2 DOLLIS PARK FINCHLEY LONDON N3 1HF

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 9 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 8 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 8 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 mortgage Registration of a charge 25 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2022 officers Appointment of director (Mr Matthew Martin Slane) 2 Buy now
22 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2022 officers Termination of appointment of director (Andrew David Wardall) 1 Buy now
22 Mar 2022 officers Termination of appointment of director (Ian Frankland Hepburn) 1 Buy now
22 Mar 2022 officers Appointment of director (Mr Peter Laurence Murphy) 2 Buy now
22 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2021 accounts Annual Accounts 11 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 11 Buy now
24 Sep 2020 officers Change of particulars for director (Mr Andrew David Wardall) 2 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 officers Change of particulars for director (Mr Ian Frankland Hepburn) 2 Buy now
11 Dec 2019 accounts Annual Accounts 11 Buy now
06 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2019 capital Return of Allotment of shares 3 Buy now
03 Oct 2018 accounts Annual Accounts 10 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2017 capital Return of Allotment of shares 3 Buy now
15 Dec 2016 accounts Annual Accounts 8 Buy now
24 Oct 2016 capital Return of Allotment of shares 4 Buy now
22 Sep 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Sep 2016 resolution Resolution 32 Buy now
21 Sep 2016 officers Appointment of director (Mr Ian Frankland Hepburn) 3 Buy now
21 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 mortgage Registration of a charge 40 Buy now
30 Aug 2016 mortgage Registration of a charge 42 Buy now
01 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Sep 2015 annual-return Annual Return 3 Buy now
22 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 accounts Annual Accounts 8 Buy now
08 Sep 2014 annual-return Annual Return 3 Buy now
08 Sep 2014 officers Change of particulars for director (Andrew David Wardall) 2 Buy now
23 Apr 2014 accounts Annual Accounts 8 Buy now
18 Sep 2013 accounts Annual Accounts 15 Buy now
12 Sep 2013 annual-return Annual Return 3 Buy now
10 Oct 2012 annual-return Annual Return 3 Buy now
21 Sep 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Rachael Wardall) 1 Buy now
16 Sep 2011 annual-return Annual Return 4 Buy now
28 Mar 2011 accounts Annual Accounts 6 Buy now
20 Oct 2010 annual-return Annual Return 4 Buy now
09 Jul 2010 accounts Annual Accounts 7 Buy now
27 Oct 2009 annual-return Annual Return 3 Buy now
13 Jul 2009 accounts Annual Accounts 7 Buy now
03 Nov 2008 annual-return Return made up to 07/09/08; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 7 Buy now
25 Oct 2007 annual-return Return made up to 07/09/07; full list of members 2 Buy now
25 Oct 2007 officers Secretary resigned 1 Buy now
21 Jun 2007 accounts Annual Accounts 7 Buy now
11 Oct 2006 annual-return Return made up to 07/09/06; full list of members 2 Buy now
06 Jul 2006 accounts Annual Accounts 4 Buy now
12 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2006 annual-return Return made up to 07/09/05; full list of members 2 Buy now
17 Feb 2006 officers Director's particulars changed 1 Buy now
17 Feb 2006 officers Secretary's particulars changed 1 Buy now
15 Dec 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
15 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Jul 2005 capital Ad 07/09/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Jul 2005 officers New secretary appointed 2 Buy now
11 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Sep 2004 officers Secretary resigned 1 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
22 Sep 2004 officers New secretary appointed 2 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
22 Sep 2004 address Registered office changed on 22/09/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ 1 Buy now
07 Sep 2004 incorporation Incorporation Company 18 Buy now