CHALYBEATE PROPERTY LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-05 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-04-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Secretary's details changed for Mr John Brudenell-Leech on 2022-09-27

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13/05/2213 May 2022 Confirmation statement made on 2022-04-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 Total exemption full accounts made up to 2020-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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28/09/2128 September 2021 Termination of appointment of Michele Mary Beatrice Harriman-Smith as a director on 2021-09-28

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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09/01/199 January 2019 DIRECTOR APPOINTED MRS AFSANEH SCOTT-READ

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09/01/199 January 2019 DIRECTOR APPOINTED MS SORCHA HARRIMAN-SMITH

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECIMUS PALACE LIMITED

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25/01/1825 January 2018 CESSATION OF MICHELE MARY BEATRICE HARRIMAN-SMITH AS A PSC

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25/01/1825 January 2018 CESSATION OF GEORGE FREDERICK SMITH AS A PSC

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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02/11/162 November 2016 31/12/15 TOTAL EXEMPTION FULL

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25/05/1625 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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06/10/156 October 2015 31/12/14 TOTAL EXEMPTION FULL

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27/05/1527 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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17/05/1517 May 2015 31/12/13 TOTAL EXEMPTION FULL

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08/12/148 December 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRIMAN

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23/06/1423 June 2014 Annual return made up to 5 April 2014 with full list of shareholders

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BRUDENELL-LEECH

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23/06/1423 June 2014 DIRECTOR APPOINTED MR JOHN FREDERICK BRUDENELL-LEECH

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23/06/1423 June 2014 DIRECTOR APPOINTED MRS MICHELE MARY BEATRICE HARRIMAN-SMITH

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIMAN / 06/08/2013

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 9 HIGH STREET TUNBRIDGE WELLS KENT TN1 1UL UNITED KINGDOM

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELE HARRIMAN-SMITH

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05/04/135 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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