CHALMISTON PROPERTIES LIMITED
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Date | Description |
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14/08/2514 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
28/01/2528 January 2025 | Micro company accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
13/08/2413 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
22/06/2422 June 2024 | Micro company accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
18/08/2318 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
06/07/236 July 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
23/05/2123 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RUSSELL RUSH |
10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELIZABETH MARKS |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
02/08/172 August 2017 | DISS40 (DISS40(SOAD)) |
01/08/171 August 2017 | FIRST GAZETTE |
26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARKS |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
17/05/1617 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
09/05/169 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
12/03/1612 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
27/09/1527 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
01/04/151 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
01/10/141 October 2014 | DIRECTOR APPOINTED MR RICHARD JAMES MARKS |
01/10/141 October 2014 | DIRECTOR APPOINTED MISS EMMA ELIZABETH MARKS |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
28/08/1428 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 14 CANNONS MEADOW TEWIN WELWYN HERTFORDSHIRE AL6 0JU ENGLAND |
14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MARKS |
14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA MARKS |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
18/08/1318 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
16/09/1216 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANN MARKS / 01/08/2012 |
16/09/1216 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
16/09/1216 September 2012 | REGISTERED OFFICE CHANGED ON 16/09/2012 FROM 19 GREEN BANK LONDON N12 8AS |
06/09/126 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA ANN MARKS / 01/08/2012 |
30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
26/08/1126 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
23/08/1023 August 2010 | 08/08/10 NO CHANGES |
20/08/1020 August 2010 | 31/08/09 TOTAL EXEMPTION FULL |
09/10/099 October 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
24/06/0924 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
20/01/0920 January 2009 | 31/08/07 TOTAL EXEMPTION FULL |
05/01/095 January 2009 | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
21/08/0721 August 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
29/09/0629 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
22/08/0522 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
16/08/0416 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
19/08/0319 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
21/11/0221 November 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
20/08/0120 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
22/08/0022 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 79 MINCHENDEN CRESCENT SOUTHGATE N14 7EP |
09/08/999 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
17/09/9817 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
20/10/9720 October 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
12/11/9612 November 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
27/09/9527 September 1995 | RETURN MADE UP TO 08/08/95; 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 |
22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
31/08/9431 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
31/08/9431 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
21/08/9321 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
24/08/9224 August 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
26/09/9126 September 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/08/908 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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