CHADWELL HEATH "F" MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | SECRETARY APPOINTED MRS PENELOPE SIMMONDS |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | 01/08/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/08/143 August 2014 | 01/08/14 NO MEMBER LIST |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | 01/08/13 NO MEMBER LIST |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/121 August 2012 | 01/08/12 NO MEMBER LIST |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | 01/08/11 NO MEMBER LIST |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | 01/08/10 NO MEMBER LIST |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 01/08/09 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MR TONY SIMMONDS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR EILEEN POLLARD |
| 06/08/086 August 2008 | ANNUAL RETURN MADE UP TO 01/08/08 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BURGOYNE |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | ANNUAL RETURN MADE UP TO 01/08/07 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 2 WALKER CLOSE CRAYFORD DARTFORD KENT DA1 4SR |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | ANNUAL RETURN MADE UP TO 01/08/06 |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | ANNUAL RETURN MADE UP TO 01/08/05 |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: RMC SECRETARIES C/O JOHNSON COOPER LIMITED PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 01/08/04 |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | ANNUAL RETURN MADE UP TO 01/08/03 |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | ANNUAL RETURN MADE UP TO 01/08/02 |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | ANNUAL RETURN MADE UP TO 01/08/01 |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | ANNUAL RETURN MADE UP TO 01/08/00 |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | ANNUAL RETURN MADE UP TO 01/08/99 |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 22A ST ANDREWS ROAD SHOEBURYNESS ESSEX SS3 9HX |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | ANNUAL RETURN MADE UP TO 01/08/98 |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | ANNUAL RETURN MADE UP TO 01/08/97 |
| 13/08/9613 August 1996 | ANNUAL RETURN MADE UP TO 01/08/96 |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | ANNUAL RETURN MADE UP TO 01/08/95 |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/08/945 August 1994 | ANNUAL RETURN MADE UP TO 01/08/94 |
| 05/08/945 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/07/9327 July 1993 | ANNUAL RETURN MADE UP TO 01/08/93 |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | SECRETARY RESIGNED |
| 18/03/9318 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | ANNUAL RETURN MADE UP TO 01/08/92 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | ANNUAL RETURN MADE UP TO 01/08/91 |
| 07/11/907 November 1990 | ANNUAL RETURN MADE UP TO 04/10/90 |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/08/8918 August 1989 | ANNUAL RETURN MADE UP TO 01/08/89 |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: THE WHITE HOUSE 773 HIGH ROAD NORTH FINCHLEY LONDON N12 8JY |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/03/897 March 1989 | ANNUAL RETURN MADE UP TO 14/10/87 |
| 20/10/8620 October 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8518 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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