CHAMBERS 51 STUDENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 18/06/2018 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 05/04/195 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O HERITAGE HOLDINGS (NORTH WALES) LTD 6 LLYS CASTAN PARC MENAI BUSINESS PARK BANGOR GWYNEDD LL57 4FH WALES |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O HERITAGE HOLDINGS (NORTH WALES) LIMITED LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 24/07/1824 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/09/158 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WATKIN JONES |
| 21/07/1421 July 2014 | SECRETARY APPOINTED MR JULIAN NIGEL TREGONING BROWNE |
| 03/06/143 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 03/06/2014 |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/09/1312 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR JULIAN NIGEL TREGONING BROWNE |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | AUDITOR'S RESIGNATION |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HOPEWELL |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MR MARK WATKIN JONES |
| 03/10/113 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH WALES |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM SUITE 2, TY MATTHEW LLYS EDMUND PRYS ST ASAPH BUSINESS PARK ST ASAPH CLWYD LL17 0JA UNITED KINGDOM |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH WALES |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDMARCH |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HINDMARCH |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MS REBECCA HOPEWELL |
| 01/12/101 December 2010 | PREVEXT FROM 31/08/2010 TO 30/09/2010 |
| 26/11/1026 November 2010 | ARTICLES OF ASSOCIATION |
| 26/11/1026 November 2010 | ALTER ARTICLES 18/09/2009 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1014 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP BYROM |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 21-22 LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH |
| 29/04/1029 April 2010 | SECRETARY APPOINTED GRAEME PETER ANDREW DEXTER |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED ANDREW JOHN HINDMARCH |
| 14/04/1014 April 2010 | TERMINATE SEC APPOINTMENT |
| 14/04/1014 April 2010 | SECRETARY APPOINTED ANDREW JOHN HINDMARCH |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED GLYN WATKIN JONES |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MARK WATKIN JONES |
| 15/09/0915 September 2009 | SECRETARY APPOINTED PHILIP MARTIN BYROM |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 21/08/0921 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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