CHALKWELL HALL PROPERTIES LIMITED

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Company Documents

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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25/02/2525 February 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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26/03/2426 March 2024 Confirmation statement made on 2024-03-24 with updates

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19/03/2419 March 2024 Micro company accounts made up to 2024-01-31

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02/02/242 February 2024 Register(s) moved to registered inspection location 40 Clarence Street Southend-on-Sea Essex SS1 1BD

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02/02/242 February 2024 Register inspection address has been changed to 40 Clarence Street Southend-on-Sea Essex SS1 1BD

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Memorandum and Articles of Association

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22/05/2322 May 2023 Resolutions

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02/05/232 May 2023 Micro company accounts made up to 2023-01-31

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15/04/2315 April 2023 Confirmation statement made on 2023-03-24 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Registration of charge 010770180002, created on 2022-10-31

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04/04/224 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-15 with updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / STEPHEN MATTHEW KNOCK / 29/01/2021

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08/02/218 February 2021 PSC'S CHANGE OF PARTICULARS / STEPHEN MATTHEW KNOCK / 29/01/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW KNOCK / 20/11/2020

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/11/1525 November 2015 15/11/15 NO CHANGES

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/11/1421 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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25/02/1425 February 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MATTHEW KNOCK / 25/02/2014

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25/02/1425 February 2014 SAIL ADDRESS CREATED

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW KNOCK / 25/02/2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/12/135 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/11/1223 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 SECRETARY APPOINTED STEPHEN MATTHEW KNOCK

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26/01/1226 January 2012 DIRECTOR APPOINTED MR STEPHEN MATTHEW KNOCK

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLE SANDERS

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN FLACK

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER KNOCK

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25/01/1225 January 2012 APPOINTMENT TERMINATED, SECRETARY PETER KNOCK

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10/01/1210 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/01/1210 January 2012 COMPANY NAME CHANGED PEACHVIEW LIMITED CERTIFICATE ISSUED ON 10/01/12

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28/11/1128 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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01/11/111 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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25/11/1025 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD KNOCK / 27/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE DENISE SANDERS / 27/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL FLACK / 27/11/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PETER REGINALD KNOCK / 27/11/2009

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23/11/0923 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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06/06/096 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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13/01/0913 January 2009 RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS

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31/12/0831 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL KNOCK

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31/12/0831 December 2008 REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 40 CLARENCE STREET SOUTHEND ON SEA ESSEX SS1 1BD

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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22/01/0822 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 21 DRAKE ROAD WESTCLIFF ON SEA ESSEX SS0 8LP

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/02/0720 February 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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20/02/0720 February 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/03/0516 March 2005 COMPANY NAME CHANGED CHALKWELL HALL PROPERTIES LIMITE D CERTIFICATE ISSUED ON 16/03/05

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07/12/047 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/12/032 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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02/05/032 May 2003 NEW SECRETARY APPOINTED

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02/05/032 May 2003 SECRETARY RESIGNED

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29/11/0229 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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28/11/0128 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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13/12/0013 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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06/12/996 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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01/12/981 December 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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25/11/9725 November 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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06/12/966 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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09/10/969 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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21/11/9521 November 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/11/9428 November 1994 DIRECTOR'S PARTICULARS CHANGED

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28/11/9428 November 1994 REGISTERED OFFICE CHANGED ON 28/11/94

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28/11/9428 November 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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01/12/931 December 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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11/10/9311 October 1993 REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 19 ST.GEORGE'S PARK AVE WESTCLIFF-ON-SEA ESSEX SS0 9UF

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07/10/937 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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20/11/9220 November 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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15/07/9215 July 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92

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29/11/9129 November 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91

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21/11/9121 November 1991 S386 DISP APP AUDS 07/11/91

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21/11/9121 November 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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26/06/9126 June 1991 REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 9 NELSON ST SOUTHEND-ON-SEA ESSEX SS1 1EH

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08/04/918 April 1991 COMPANY NAME CHANGED PEACHVIEW LIMITED CERTIFICATE ISSUED ON 09/04/91

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21/11/9021 November 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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21/11/9021 November 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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13/12/8913 December 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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25/10/8825 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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25/10/8825 October 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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28/01/8828 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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28/01/8828 January 1988 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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07/07/867 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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07/07/867 July 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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17/10/7217 October 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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