AVIEMORE CHINEHAM PARK NO. 2 LIMITED

05492674
95 CROMWELL ROAD LONDON ENGLAND SW7 4DL

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2023 accounts Annual Accounts 4 Buy now
04 Sep 2023 officers Change of particulars for director (Mr Jonathan Henry Cheshire Walsh) 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2023 accounts Annual Accounts 4 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2022 accounts Annual Accounts 4 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 accounts Annual Accounts 4 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2020 accounts Annual Accounts 4 Buy now
16 Dec 2019 officers Termination of appointment of secretary (Seng Khoon Ng) 1 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 4 Buy now
06 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2019 officers Appointment of director (Mr Martin James Ratchford) 2 Buy now
18 Feb 2019 officers Termination of appointment of director (Chia Khong Shoong) 1 Buy now
18 Feb 2019 officers Termination of appointment of director (Uten Lohachitpitaks) 1 Buy now
08 Oct 2018 accounts Annual Accounts 4 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 officers Change of particulars for director (Mr Chia Khong Shoong) 2 Buy now
15 May 2018 officers Appointment of secretary (Mr Seng Khoon Ng) 2 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2017 officers Appointment of director (Mr Rupert Nicholas Scott Batho) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Jan Wodzinski) 1 Buy now
15 Nov 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
14 Nov 2017 officers Appointment of director (Uten Lohachitpitaks) 2 Buy now
13 Nov 2017 officers Appointment of director (Chia Khong Shoong) 2 Buy now
13 Nov 2017 officers Termination of appointment of director (Matthew Blake) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Jonas Mitzschke) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Robert William Middleton Brook) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Thomas Ranald Stenhouse) 1 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2017 resolution Resolution 10 Buy now
14 Aug 2017 accounts Annual Accounts 4 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2017 officers Appointment of director (Mr Matthew Blake) 2 Buy now
08 May 2017 officers Termination of appointment of director (Alexander Hugh Mackenzie) 1 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Jonas Mitzschke) 2 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Alexander Hugh Mackenzie) 2 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Jonas Mitzschke) 2 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Alexander Hugh Mackenzie) 2 Buy now
28 Feb 2017 officers Appointment of director (Mr Jan Wodzinski) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Nicolas Esmond Bruce) 1 Buy now
08 Oct 2016 accounts Annual Accounts 4 Buy now
12 Aug 2016 officers Appointment of director (Nicolas Esmond Bruce) 3 Buy now
12 Aug 2016 officers Termination of appointment of director (Manish Harshad Desai) 2 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
12 Aug 2015 accounts Annual Accounts 4 Buy now
21 Jul 2015 annual-return Annual Return 7 Buy now
29 Jan 2015 officers Appointment of director (Mr Jonathan Henry Cheshire Walsh) 2 Buy now
16 Dec 2014 incorporation Memorandum Articles 13 Buy now
16 Dec 2014 resolution Resolution 3 Buy now
16 Dec 2014 resolution Resolution 7 Buy now
16 Dec 2014 resolution Resolution 7 Buy now
11 Dec 2014 mortgage Statement of satisfaction of a charge 8 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Mepc Secretaries Limited) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Jonathan Henry Cheshire Walsh) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (James Anthony Dipple) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Rachel Page) 2 Buy now
14 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2014 officers Termination of appointment of director (Rachel Page) 1 Buy now
13 Oct 2014 officers Termination of appointment of director (Jonathan Henry Cheshire Walsh) 1 Buy now
13 Oct 2014 officers Termination of appointment of director (James Anthony Dipple) 1 Buy now
13 Oct 2014 officers Termination of appointment of secretary (Mepc Secretaries Limited) 1 Buy now
13 Oct 2014 officers Appointment of director (Mr Manish Harshad Desai) 2 Buy now
13 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2014 mortgage Registration of a charge 74 Buy now
10 Oct 2014 officers Appointment of director (Mr Thomas Ranald Stenhouse) 2 Buy now
10 Oct 2014 officers Appointment of director (Mr Jonas Mitzschke) 2 Buy now
10 Oct 2014 officers Appointment of director (Mr Alexander Hugh Mackenzie) 2 Buy now
10 Oct 2014 officers Appointment of director (Mr Robert William Middleton Brook) 2 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 officers Termination of appointment of director (Richard De Blaby) 1 Buy now
10 Apr 2014 accounts Annual Accounts 4 Buy now
12 Jul 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 officers Change of particulars for corporate secretary (Mepc Secretaries Limited) 2 Buy now
12 Apr 2013 accounts Annual Accounts 4 Buy now
18 Jul 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 accounts Annual Accounts 4 Buy now
06 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2011 resolution Resolution 3 Buy now
03 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
22 Mar 2011 accounts Annual Accounts 4 Buy now
08 Jul 2010 accounts Annual Accounts 4 Buy now
29 Jun 2010 annual-return Annual Return 6 Buy now
28 Jun 2010 officers Change of particulars for corporate secretary (Mepc Secretaries Limited) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Mr Jonathan Henry Cheshire Walsh) 2 Buy now
09 Jun 2010 officers Appointment of director (Mr Richard Armand De Blaby) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Graham Pierce) 1 Buy now
09 Jun 2010 officers Termination of appointment of director (David Grose) 1 Buy now
09 Jun 2010 officers Appointment of director (Mr Jonathan Henry Cheshire Walsh) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Emily Mousley) 1 Buy now