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CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED

Company number 04018047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2018 AP01 Appointment of Mr Matthew John Ridgway as a director on 23 July 2018
09 Jul 2018 AA Micro company accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
13 Jun 2018 AP03 Appointment of Andrew John Lilley as a secretary on 1 December 2017
07 Jun 2018 TM02 Termination of appointment of Martin David Hook as a secretary on 1 December 2017
07 Nov 2017 AD01 Registered office address changed from Oakpark Business Centre Alington Road St Neots Cambridgeshire PE19 6WA to 6 West Park Street Chatteris Cambridgeshire PE16 6AH on 7 November 2017
12 Oct 2017 AP03 Appointment of Mr Martin David Hook as a secretary on 12 October 2017
12 Oct 2017 TM02 Termination of appointment of Alastair Paul White as a secretary on 12 October 2017
12 Oct 2017 TM01 Termination of appointment of James Martin Rigby as a director on 12 October 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2017 PSC08 Notification of a person with significant control statement
18 Aug 2017 AP01 Appointment of Mrs Marian May Appleton as a director on 18 August 2017
18 Aug 2017 TM01 Termination of appointment of Alison Mcmillan as a director on 6 July 2017
18 Aug 2017 TM01 Termination of appointment of Keith Berryman as a director on 6 July 2017
06 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
06 Jul 2016 AP01 Appointment of Prof Chris Atterwill as a director on 29 June 2016
06 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 32
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 TM01 Termination of appointment of Sonya Lucia Harkness as a director on 8 July 2015
30 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 32
03 Mar 2015 AP01 Appointment of Mr Martin David Hook as a director on 2 March 2015
29 Jan 2015 AP01 Appointment of Dr Alison Mcmillan as a director on 13 January 2015
22 Jan 2015 AP01 Appointment of Mr Keith Berryman as a director on 16 December 2014
12 Sep 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 32