CHAUL END PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 03/04/253 April 2025 | Registered office address changed from The Stables, Chaul End Village Nr Caddington Luton Bedfordshire LU1 4AX to The Paddocks Chaul End Village Caddington Luton LU1 4AX on 2025-04-03 |
| 28/11/2428 November 2024 | Appointment of Miss Lucy Drinkwater as a secretary on 2024-11-27 |
| 28/11/2428 November 2024 | Director's details changed for Mr John David Deaton on 2024-11-27 |
| 28/11/2428 November 2024 | Termination of appointment of Michael Balla-Goddard as a secretary on 2024-11-27 |
| 03/09/243 September 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 14/06/2114 June 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/11/206 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/11/1919 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL USHER / 23/04/2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MISS LUCY DRINKWATER |
| 16/12/1816 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIR ASQUITH |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MISS CLAIR LOUISE ASQUITH |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIR ASQUITH |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MRS ANITA LOUISE DIMON |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR PAUL USHER |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JIM KAY |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY CLOSSICK THOMSON |
| 29/08/1529 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HUMPHREYS |
| 29/08/1529 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 29/08/1529 August 2015 | DIRECTOR APPOINTED MR MICHAEL BALLA-GODDARD |
| 29/08/1529 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLE HUMPHREYS |
| 29/08/1529 August 2015 | SECRETARY APPOINTED MR MICHAEL BALLA-GODDARD |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/04/1526 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED MR JOHN DAVID DEATON |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOCK |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MRS LUCY ELIZABETH ALICE CLOSSICK THOMSON |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BEN CLOSSICK-THOMSON |
| 29/04/1429 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 03/11/133 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/11/133 November 2013 | DIRECTOR APPOINTED MRS CLAIR LOUISE ASQUITH |
| 03/11/133 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SAUNDERS |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/04/137 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 07/05/127 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 10/04/1110 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONATHAN STOCK / 05/04/2010 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CLOSSICK-THOMSON / 05/04/2010 |
| 19/06/1019 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BARNES SAUNDERS / 05/04/2010 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM KAY / 05/04/2010 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR BEN CLOSSICK-THOMSON |
| 08/04/088 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NC DEC ALREADY ADJUSTED 07/04/03 |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | COMPANY NAME CHANGED CHAUL END PROPERTY MAINTENANCE L IMITED CERTIFICATE ISSUED ON 06/06/03 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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