CHALLACOMBE HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/03/2016 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HAMM / 01/09/2019 |
| 07/09/197 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LUCAS / 01/09/2019 |
| 07/09/197 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST BUCKLE OBE / 01/09/2019 |
| 07/09/197 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HAMM / 01/09/2019 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR JONATHAN CHARLES HAMM |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR JAMES ERNEST BUCKLE OBE |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MISS ALISON JUDITH PATRICK |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR DAVID CHARLES LUCAS |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MULLIGAN |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 12/07/1612 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/02/168 February 2016 | 04/02/16 NO MEMBER LIST |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED TRACEY MULLIGAN |
| 22/05/1522 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/02/157 February 2015 | 04/02/15 NO MEMBER LIST |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LORNA ROBERTS |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED CHRISTOPHER THOMAS JONES |
| 08/07/148 July 2014 | DIRECTOR APPOINTED LORNA JACQUELINE ROBERTS |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVALL |
| 13/06/1413 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/02/1426 February 2014 | 04/02/14 NO MEMBER LIST |
| 23/07/1323 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 28/02/1328 February 2013 | 04/02/13 NO MEMBER LIST |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 31/12/1231 December 2012 | SECRETARY APPOINTED CAROL BOWDEN |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 36 ST ANN STREET SALISBURY WILTS SP1 2DP |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDMONDS |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON PATRICK |
| 08/03/128 March 2012 | DIRECTOR APPOINTED JOHN DURNFORD IVALL |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 24/02/1224 February 2012 | 04/02/12 NO MEMBER LIST |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/02/1116 February 2011 | 04/02/11 NO MEMBER LIST |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDMONDS / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JUDITH PATRICK / 01/10/2009 |
| 16/02/1016 February 2010 | 04/02/10 NO MEMBER LIST |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 01/10/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/02/0913 February 2009 | ANNUAL RETURN MADE UP TO 04/02/09 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY ROWANSEC LIMITED |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROWANSEC LIMITED |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROWAN FORMATIONS LIMITED |
| 02/06/082 June 2008 | SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MICHAEL JOHN EDMONDS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED ALISON JUDITH PATRICK |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 135 AZTEC WEST BRISTOL BS32 4UB |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 04/02/08 |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 05/02/075 February 2007 | ANNUAL RETURN MADE UP TO 04/02/07 |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 06/02/066 February 2006 | ANNUAL RETURN MADE UP TO 04/02/06 |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | COMPANY NAME CHANGED MAPLE (244) LIMITED CERTIFICATE ISSUED ON 10/02/05 |
| 04/02/054 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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