ANGLO CHALFONT MANAGEMENT LTD

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DateDescription
27/11/2427 November 2024 Compulsory strike-off action has been discontinued

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20/11/2420 November 2024 Secretary's details changed for Graeme Waugh on 2024-11-19

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20/11/2420 November 2024 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2024-11-20

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20/11/2420 November 2024 Director's details changed for Mr Graeme Owen Waugh on 2024-11-19

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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

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23/11/2323 November 2023 Confirmation statement made on 2023-11-08 with updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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09/12/229 December 2022 Confirmation statement made on 2022-11-08 with updates

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15/12/2115 December 2021 Secretary's details changed for Graeme Waugh on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr Graeme Owen Waugh on 2021-12-13

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13/12/2113 December 2021 Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Director's details changed for Mr Graeme Owen Waugh on 2021-06-01

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26/11/2126 November 2021 Confirmation statement made on 2021-11-08 with updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/05/2011 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 SECRETARY APPOINTED GRAEME WAUGH

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15/06/1815 June 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL TAYLOR

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/02/164 February 2016 08/11/15 NO MEMBER LIST

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES TAYLOR / 01/11/2015

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME OWEN WAUGH / 01/11/2015

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21/01/1621 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL CHARLES TAYLOR / 01/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG

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15/07/1515 July 2015 APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED

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14/07/1514 July 2015 DIRECTOR APPOINTED MR GRAEME OWEN WAUGH

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14/07/1514 July 2015 SECRETARY APPOINTED MR NIGEL CHARLES TAYLOR

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14/07/1514 July 2015 DIRECTOR APPOINTED MR NIGEL CHARLES TAYLOR

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD MOLE

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19/02/1519 February 2015 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 08/11/14 NO MEMBER LIST

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/09/144 September 2014 CHANGE CORPORATE AS SECRETARY

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON

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28/08/1428 August 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ROGER SKELDON

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE

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04/12/134 December 2013 08/11/13 NO MEMBER LIST

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04/09/134 September 2013 30/11/12 TOTAL EXEMPTION FULL

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11/02/1311 February 2013 08/11/12 NO MEMBER LIST

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26/10/1226 October 2012 CORPORATE SECRETARY APPOINTED CAPITAL TRADING COMPANIES SECRETARIES LIMITED

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR ELKE BURDEN

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN BURDEN

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF

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16/07/1216 July 2012 APPOINTMENT TERMINATED, SECRETARY ELKE BURDEN

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01/06/121 June 2012 DIRECTOR APPOINTED MR DAVID BLAKE

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08/12/118 December 2011 08/11/11 NO MEMBER LIST

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/11/1025 November 2010 08/11/10 NO MEMBER LIST

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RODGER BURDEN / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELKE BURDEN / 10/11/2009

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10/11/0910 November 2009 08/11/09 NO MEMBER LIST

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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26/11/0826 November 2008 ANNUAL RETURN MADE UP TO 08/11/08

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/11/078 November 2007 ANNUAL RETURN MADE UP TO 08/11/07

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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08/12/068 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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22/11/0622 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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