CHALMISTON PROPERTIES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-08 with no updates

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22/06/2422 June 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-08 with no updates

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06/07/236 July 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-08 with no updates

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23/05/2123 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RUSSELL RUSH

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELIZABETH MARKS

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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02/08/172 August 2017 DISS40 (DISS40(SOAD))

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01/08/171 August 2017 FIRST GAZETTE

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARKS

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/05/1617 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/05/1617 May 2016 RETURN OF PURCHASE OF OWN SHARES

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09/05/169 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/03/1612 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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27/09/1527 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/04/151 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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01/10/141 October 2014 DIRECTOR APPOINTED MR RICHARD JAMES MARKS

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01/10/141 October 2014 DIRECTOR APPOINTED MISS EMMA ELIZABETH MARKS

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 14 CANNONS MEADOW TEWIN WELWYN HERTFORDSHIRE AL6 0JU ENGLAND

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA MARKS

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA MARKS

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/08/1318 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/09/1216 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANN MARKS / 01/08/2012

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16/09/1216 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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16/09/1216 September 2012 REGISTERED OFFICE CHANGED ON 16/09/2012 FROM 19 GREEN BANK LONDON N12 8AS

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06/09/126 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA ANN MARKS / 01/08/2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/08/1126 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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23/08/1023 August 2010 08/08/10 NO CHANGES

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20/08/1020 August 2010 31/08/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 Annual return made up to 8 August 2009 with full list of shareholders

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24/06/0924 June 2009 31/08/08 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 31/08/07 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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21/08/0721 August 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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29/09/0629 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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22/08/0522 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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16/08/0416 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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21/11/0221 November 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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20/08/0120 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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22/08/0022 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 79 MINCHENDEN CRESCENT SOUTHGATE N14 7EP

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09/08/999 August 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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17/09/9817 September 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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20/10/9720 October 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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12/11/9612 November 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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10/11/9510 November 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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27/09/9527 September 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS

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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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22/11/9422 November 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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31/08/9431 August 1994 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS

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31/08/9431 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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21/08/9321 August 1993 RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS

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16/12/9216 December 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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24/08/9224 August 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS

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24/08/9224 August 1992 DIRECTOR'S PARTICULARS CHANGED

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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26/09/9126 September 1991 RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS

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28/08/9028 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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