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31-35 CHESHAM STREET RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 10222030

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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)
01 Mar 2024 AP04 Appointment of C/O Lornham Ltd. as a secretary on 1 March 2024
29 Feb 2024 AD01 Registered office address changed from 7 New Quebec Street London W1H 7RH England to C/O Lornham Ltd. 7 New Quebec Street London W1H 7RH on 29 February 2024
29 Feb 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mr Simon Anthony Talbot-Williams on 29 February 2024
29 Feb 2024 AD01 Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 7 New Quebec Street London W1H 7RH on 29 February 2024
07 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
09 May 2023 CH01 Director's details changed for Mr Simon Anthony Talbot-Williams on 9 May 2023
19 Jan 2023 AD01 Registered office address changed from 15 Young Street 2nd Floor Kensington London W8 5EH England to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
01 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
11 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Feb 2022 CH01 Director's details changed for Mr Simon Anthony Talbot-Williams on 11 February 2022
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
27 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Nov 2020 AD01 Registered office address changed from Pembroke House Torquay Road Paignton TQ3 2EZ England to 15 Young Street 2nd Floor Kensington London W8 5EH on 23 November 2020
01 Oct 2020 AD01 Registered office address changed from Unit 1.09, Torbay Business Centre Lymington Road Torquay TQ1 4BD England to Pembroke House Torquay Road Paignton TQ3 2EZ on 1 October 2020
29 Sep 2020 AD01 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Unit 1.09, Torbay Business Centre Lymington Road Torquay TQ1 4BD on 29 September 2020
22 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
16 Jun 2020 AP04 Appointment of Blenheims Estate and Asset Management Limited as a secretary on 16 June 2020
16 Jun 2020 TM02 Termination of appointment of Mjp Accountants Llp as a secretary on 16 June 2020
03 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019