CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Accounts for a dormant company made up to 2024-06-30

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-06-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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13/09/2213 September 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/08/2015 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/11/1918 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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24/01/1924 January 2019 DIRECTOR APPOINTED MR ANDREW DARREN SAMUELS

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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09/10/189 October 2018 PREVSHO FROM 31/12/2018 TO 30/06/2018

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O REGAL HOMES 4-5 COLERIDGE GARDENS LONDON NW6 3QH

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09/06/169 June 2016 CORPORATE SECRETARY APPOINTED TRENT PARK PROPERTIES

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08/06/168 June 2016 APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 SECOND FILING WITH MUD 25/10/14 FOR FORM AR01

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27/10/1427 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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18/08/1418 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/01/1416 January 2014 01/01/13 STATEMENT OF CAPITAL GBP 6

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/12/134 December 2013 CORPORATE SECRETARY APPOINTED M & N SECRETARIES LIMITED

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07/11/137 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, 35 BALLARDS LANE, LONDON, N3 1XW

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30/01/1230 January 2012 Annual return made up to 25 October 2011 with full list of shareholders

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08/12/118 December 2011 DIRECTOR APPOINTED SIMON DANIEL DE FRIEND

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08/12/118 December 2011 DIRECTOR APPOINTED LAURA WOGMAN

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR WARREN ROSENBERG

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY WARREN ROSENBERG

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/03/1119 March 2011 DISS40 (DISS40(SOAD))

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17/03/1117 March 2011 Annual return made up to 25 October 2010 with full list of shareholders

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08/03/118 March 2011 FIRST GAZETTE

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/03/102 March 2010 FIRST GAZETTE

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27/02/1027 February 2010 DISS40 (DISS40(SOAD))

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24/02/1024 February 2010 Annual return made up to 25 October 2009 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN PHILLIP ROSENBERG / 01/10/2009

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30/12/0930 December 2009 ADOPT ARTICLES 10/12/2009

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/01/0916 January 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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25/10/0725 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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