CHENISTON MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KELLNER

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NATHAN SAMUELS

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MORRIS

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11/10/1711 October 2017 CESSATION OF ALAN RICHARD MORRIS AS A PSC

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/10/1522 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
6TH FLOOR REMO HOUSE
310-312 REGENT STREET
LONDON
W1B 3BS

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/09/1418 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/11/0916 November 2009 Annual return made up to 31 August 2009 with full list of shareholders

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26/09/0826 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/09/0724 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/11/061 November 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/12/047 December 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/09/0320 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: SECOND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/09/0227 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/10/018 October 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/09/0015 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/09/9929 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/01/9920 January 1999 DIRECTOR'S PARTICULARS CHANGED

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16/11/9816 November 1998 SECRETARY RESIGNED

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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03/11/983 November 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/12/9715 December 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM: C/O ARTHUR C. HEYWARD & CO AVON HOUSE 360/366 OXFORD STREET LONDON W1N 9HA

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20/10/9720 October 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/09/9627 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/09/9515 September 1995 RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/08/9426 August 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/09/9315 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/09/9229 September 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/10/9118 October 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/91

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18/10/9118 October 1991 REGISTERED OFFICE CHANGED ON 18/10/91

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15/04/9115 April 1991 RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS

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12/04/9112 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/06/9019 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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29/03/9029 March 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/03/8923 March 1989 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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01/02/891 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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26/04/8826 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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26/04/8826 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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03/06/873 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/12/866 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/8614 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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