CHALGROVE RESIDENCIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/12/2415 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/09/2429 September 2024 | Termination of appointment of Michael Peter George Moody as a director on 2024-09-29 |
| 29/09/2429 September 2024 | Appointment of Mrs Lorna Jane Moody as a director on 2024-09-29 |
| 29/09/2429 September 2024 | Notification of Lorna Jane Moody as a person with significant control on 2023-11-15 |
| 29/09/2429 September 2024 | Cessation of Michael Peter George Moody as a person with significant control on 2023-11-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 11/12/2311 December 2023 | Director's details changed for Mr Michael Peter George Moody on 2023-12-10 |
| 11/12/2311 December 2023 | Change of details for Executors of Mr Michael Peter George Moody as a person with significant control on 2023-12-10 |
| 10/12/2310 December 2023 | Termination of appointment of Michael Peter George Moody as a secretary on 2023-12-10 |
| 10/12/2310 December 2023 | Registered office address changed from Flat 2 6 Dale Street Leamington Spa Warwickshire CV32 5HJ to Flat 1 6 Dale Street Leamington Spa CV32 5HJ on 2023-12-10 |
| 10/12/2310 December 2023 | Appointment of Mrs Jessica Utichi as a secretary on 2023-12-10 |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/01/238 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Termination of appointment of Alexander Bruce Dean as a director on 2022-03-18 |
| 06/04/226 April 2022 | Appointment of Mr Toby Simon Ellis as a director on 2022-03-18 |
| 06/04/226 April 2022 | Cessation of Alexander Bruce Dean as a person with significant control on 2022-03-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 04/12/214 December 2021 | Notification of Jessica Utichi as a person with significant control on 2017-10-01 |
| 04/12/214 December 2021 | Notification of Alexander Bruce Dean as a person with significant control on 2016-06-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 17/12/1717 December 2017 | DIRECTOR APPOINTED MISS JESSICA UTICHI |
| 17/12/1717 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE MORGAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER GEORGE MOODY / 01/10/2014 |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM FLAT 3 6 DALE STREET LEAMINGTON SPA WARWICKSHIRE CV32 5HJ |
| 02/01/152 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 01/01/151 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER GEORGE MOODY / 07/02/2014 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY JANE MORGAN |
| 08/10/148 October 2014 | SECRETARY APPOINTED MR MICHAEL PETER GEORGE MOODY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR ALEXANDER BRUCE DEAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANAY ALEXANDER |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR MICHAEL PETER GEORGE MOODY |
| 24/01/1224 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATHEW SWIFT |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MORGAN / 30/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW SWIFT / 30/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANAY ALEXANDER / 30/12/2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 6 DALE STREET LEAMINGTON SPA WARWICKSHIRE CV32 5HJ |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 21/01/0021 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 6 DALE STREET LEAMINGTON SPA WARWICKSHIRE CV32 5HJ |
| 18/06/9718 June 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 8 JURY STREET WARWICK CV34 4EW |
| 28/01/9428 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: C/O STEPHEN PAGE 1 CHURCH STREET WARWICK CV34 4AD |
| 30/06/8930 June 1989 | FIRST GAZETTE |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | REGISTERED OFFICE CHANGED ON 19/12/86 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 19/12/8619 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED |
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