CHALFONT DEVELOPMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 11/04/2511 April 2025 | Appointment of Mrs Mariya Worrall as a director on 2025-04-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR CUAN DOUGLAS MARSH |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PEARCE |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAMUEL |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 26/04/1326 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVERAND JOHN ANDREW HAYWARD / 24/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SAMUEL / 24/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN AUBREY FRANCIS PEARCE / 24/04/2010 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 1 SILVERS END DIBDEN PURLIEU SOUTHAMPTON HAMPSHIRE SO45 4NE |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IVAN SNELL |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA GILES |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED TIMOTHY SAMUEL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYWARD / 11/04/2008 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: ABACUS HOUSE 19 MANOR CLOSE TUNBRIDGE WELLS KENT TN4 8YB |
| 04/10/074 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | MEMORANDUM OF ASSOCIATION |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS; AMEND |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | AUDITOR'S RESIGNATION |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SM1 4SR |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: C/O MYRUS SMITH TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF |
| 05/06/005 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: C/O MYRUS SMITH & CO TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 02/04/652 April 1965 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/652 April 1965 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/6321 May 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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