CHATHAM SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Registered office address changed from 20-40 Alfred Street Reading RG1 7AH United Kingdom to Hewitt - Management Office 40 Alfred Street Reading RG1 7LS on 2025-03-28 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 19/03/2419 March 2024 | Director's details changed for Mr Dimitrios Koufos on 2024-03-06 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 15/03/2415 March 2024 | Director's details changed for Mr Dimitrios Koufos on 2024-03-15 |
| 14/03/2414 March 2024 | Appointment of Mr Ahmed Beltagi as a director on 2024-03-13 |
| 08/03/248 March 2024 | Termination of appointment of Andrew Dugdale as a director on 2024-03-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Appointment of Ms Ana Gillan as a director on 2023-07-25 |
| 20/07/2320 July 2023 | Termination of appointment of Mark Andrew Mcdonnell as a director on 2023-07-20 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 22/02/2322 February 2023 | Appointment of Mr Mark Andrew Mcdonnell as a director on 2023-02-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Termination of appointment of Vandana Rathod as a director on 2022-12-01 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2021-11-26 |
| 26/11/2126 November 2021 | Registered office address changed from 15-17 Young Street Kensington London W8 5EH United Kingdom to 20-40 Alfred Street Reading RG1 7AH on 2021-11-26 |
| 11/03/2111 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 08/01/218 January 2021 | DIRECTOR APPOINTED MR ANDREW DUGDALE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | NOTIFICATION OF PSC STATEMENT ON 13/06/2017 |
| 28/09/2028 September 2020 | CESSATION OF CHATHAM SQUARE LIMITED AS A PSC |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUGDALE |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VANDANA RATHOD / 09/06/2020 |
| 09/06/209 June 2020 | DIRECTOR APPOINTED VANDANA RATHOD |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTIMORE |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 13/02/2013 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE MORGAN |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PLATT |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR DIMITRIOS KOUFOS |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER LANCASHIRE M1 5ES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR JEFFREY ARNOLD PLATT |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR ANDREW DUGDALE |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DAVID JAMES BUTTIMORE |
| 19/04/1719 April 2017 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUGER |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FALCONER |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLE |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | 06/03/16 NO MEMBER LIST |
| 07/12/157 December 2015 | DIRECTOR APPOINTED CHARLIE MORGAN |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | 06/03/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | ALTER ARTICLES 19/11/2014 |
| 27/11/1427 November 2014 | ARTICLES OF ASSOCIATION |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 06/03/146 March 2014 | 06/03/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | ALTER ARTICLES 11/12/2013 |
| 19/12/1319 December 2013 | ARTICLES OF ASSOCIATION |
| 06/03/136 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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