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76-80 CHATHAM ROAD MANAGEMENT LIMITED

Company number 09589592

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
16 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
17 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
11 Jul 2022 CS01 Confirmation statement made on 15 April 2022 with updates
11 Jul 2022 CH01 Director's details changed for Eleonore Pieczanski on 11 July 2022
11 Jul 2022 CH01 Director's details changed for Mr Christopher James Mcgarry on 11 July 2022
11 Jul 2022 CH01 Director's details changed for Edward Hili on 11 July 2022
11 Jul 2022 PSC08 Notification of a person with significant control statement
22 Jun 2022 TM02 Termination of appointment of Duncan Macdonald as a secretary on 22 June 2022
22 Jun 2022 PSC07 Cessation of Artesian Challenger Limited as a person with significant control on 7 April 2022
09 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
30 May 2022 AD01 Registered office address changed from 60 Webbs Road London SW11 6SE United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 30 May 2022
30 May 2022 AP04 Appointment of Urang Property Management Limited as a secretary on 27 May 2022
21 Apr 2022 AP01 Appointment of Mr Christopher James Mcgarry as a director on 6 April 2022
11 Apr 2022 AP01 Appointment of Eleonore Pieczanski as a director on 6 April 2022
11 Apr 2022 AP01 Appointment of Jacobus Beurskens as a director on 6 April 2022
11 Apr 2022 AP01 Appointment of Edward Hili as a director on 6 April 2022
11 Apr 2022 TM01 Termination of appointment of Antony Paul Cunningham as a director on 7 April 2022
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
18 May 2021 AA Accounts for a dormant company made up to 30 September 2020
03 Aug 2020 AA01 Current accounting period extended from 31 May 2020 to 30 September 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates