CHALVAR PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/01/2112 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SCOTT |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH ROSEMARY BALLINGER / 18/06/2020 |
| 14/11/1914 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH ROSEMARY BALLINGER / 14/12/2016 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL ENGLAND |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH ROSEMARY BALLINGER / 23/03/2019 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SCOTT |
| 26/11/1826 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS SCOTT / 17/09/2018 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ELISABETH SCOTT / 17/09/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEIGHTON ALFRED SMITH / 13/06/2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2017 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ROSEMARY BALLINGER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FREYJA MARION COLLINGSMITH / 28/02/2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS FREYJA MARION COLLINGSMITH |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM LOWER GROUNDS HOUSE MAIN STREET MIDDLE TYSOE SOUTH WARWICK CV35 0SE |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/11/156 November 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | SECRETARY APPOINTED CHRISTOPHER SMITH |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE SCOTT |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/09/1430 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR JOHN SCOTT |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/10/1310 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/10/1224 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/09/1121 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEIGHTON ALFRED SMITH / 08/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ELISABETH SCOTT / 08/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ELISABETH SCOTT / 08/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY ARTHUR SMITH / 08/09/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/03/1012 March 2010 | SUB-DIVISION 19/02/10 |
| 25/02/1025 February 2010 | ADOPT ARTICLES 19/02/2010 |
| 19/10/0919 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | 08/09/08 FULL LIST AMEND |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 31 PINFOLD HILL SHENSTONE LICHFIELD STAFFS WS14 0JN |
| 20/10/0520 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9114 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FIRST GAZETTE |
| 01/07/871 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 02/05/612 May 1961 | CERTIFICATE OF INCORPORATION |
| 02/05/612 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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