CH 2004 MANAGEMENT LTD

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DateDescription
26/08/2526 August 2025 NewTermination of appointment of Raymond Edward Owens as a director on 2025-08-26

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26/08/2526 August 2025 NewCessation of David Wilson as a person with significant control on 2025-08-26

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26/08/2526 August 2025 NewCessation of Raymond Edward Owens as a person with significant control on 2025-08-26

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21/05/2521 May 2025 Appointment of Ms Sarah Amanda Shuster as a director on 2025-05-21

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13/03/2513 March 2025 Accounts for a dormant company made up to 2024-12-31

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07/01/257 January 2025 Termination of appointment of David Wilson as a director on 2024-12-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/10/242 October 2024 Appointment of Mrs Thelma Rosemary Huggett as a director on 2024-10-02

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14/08/2414 August 2024 Confirmation statement made on 2024-08-03 with no updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-12-31

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

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18/08/2318 August 2023 Confirmation statement made on 2023-08-03 with no updates

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12/07/2312 July 2023 Accounts for a dormant company made up to 2022-12-31

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

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28/09/2228 September 2022 Confirmation statement made on 2022-08-03 with no updates

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

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22/11/2122 November 2021 Appointment of Ms Sally Veronica Jenkins as a director on 2021-11-13

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22/11/2122 November 2021 Appointment of Mr Raymond Edward Owens as a director on 2021-11-22

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22/11/2122 November 2021 Termination of appointment of Nigel Anthony Eames as a director on 2021-11-22

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22/11/2122 November 2021 Appointment of Mr David Wilson as a director on 2021-11-16

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22/11/2122 November 2021 Cessation of Nigel Anthony Eames as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Cessation of Mark Antony Vinall as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Notification of Raymond Edward Owens as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Notification of David Wilson as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Notification of Sally Veronica Jenkins as a person with significant control on 2021-11-22

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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15/07/2015 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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24/07/1924 July 2019 CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LIMITED

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK VINALL

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 4 SANDROCK ROAD TUNBRIDGE WELLS KENT TN2 3GT ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 4 SANDROCK ROAD TUNBRIDGE WELLS KENT TN2 3GT

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01/09/151 September 2015 03/08/15 NO MEMBER LIST

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 6 WOODLANDS PARADE, WOODLANDS ROAD DITTON AYLESFORD KENT ME20 6HE

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/06/1512 June 2015 APPOINTMENT TERMINATED, SECRETARY AM SURVEYING PROPERTY SERVICES LTD

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09/06/159 June 2015 DIRECTOR APPOINTED MR NIGEL ANTHONY EAMES

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN LANGSTAFF

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIERS

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21/08/1421 August 2014 03/08/14 NO MEMBER LIST

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR HEATHER TOWN

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 CORPORATE SECRETARY APPOINTED AM SURVEYING PROPERTY SERVICES LTD

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30/08/1330 August 2013 03/08/13 NO MEMBER LIST

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM FLAT 2 CALVERLEY HEIGHTS SANDROCK ROAD TUNBRIDGE WELLS KENT TN2 3GT ENGLAND

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 5 BIRLING ROAD TUNBRIDGE WELLS TN2 5LX

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25/01/1325 January 2013 APPOINTMENT TERMINATED, SECRETARY BURKINSHAW MANAGEMENT LTD

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 31/12/11 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 03/08/12 NO MEMBER LIST

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16/08/1116 August 2011 03/08/11 NO MEMBER LIST

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15/06/1115 June 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/08/104 August 2010 03/08/10 NO MEMBER LIST

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER KATHLEEN TOWN / 03/08/2010

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04/08/104 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURKINSHAW BLOCK MANAGEMENT / 03/08/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY VINALL / 03/08/2010

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29/07/1029 July 2010 DIRECTOR APPOINTED MR DAVID RONALD BRIERS

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN STANDEN

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01/07/101 July 2010 DIRECTOR APPOINTED MR ALAN CHARLES STANDEN

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01/07/101 July 2010 DIRECTOR APPOINTED MR NIGEL ANTHONY EAMES

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL EAMES

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN STANDEN

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL EAMES

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17/03/1017 March 2010 31/08/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 ANNUAL RETURN MADE UP TO 03/08/09

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22/06/0922 June 2009 31/08/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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15/09/0815 September 2008 DIRECTOR APPOINTED MRS GILLAN LANGSTAFF

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID COLLINS

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12/08/0812 August 2008 ANNUAL RETURN MADE UP TO 03/08/08

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR ROSEMARY COLLINS

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM FLAT 5 CALVERLEY HEIGHTS SANDROCK ROAD TUNBRIDGE WELLS KENT TN2 3GT

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY JEAN EAMES

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17/06/0817 June 2008 SECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT

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08/08/078 August 2007 ANNUAL RETURN MADE UP TO 03/08/07

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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01/09/061 September 2006 ANNUAL RETURN MADE UP TO 03/08/06

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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10/08/0510 August 2005 ANNUAL RETURN MADE UP TO 03/08/05

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24/08/0424 August 2004 S366A DISP HOLDING AGM 16/08/04

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12/08/0412 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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