CHICHESTER ST PROPERTIES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewAccounts for a small company made up to 2024-12-31

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24/07/2524 July 2025 NewAppointment of Mr Ewoud Johannes Franciscus Schut as a director on 2025-07-23

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24/07/2524 July 2025 NewResolutions

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24/07/2524 July 2025 NewMemorandum and Articles of Association

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23/07/2523 July 2025 NewAppointment of Mr Eunan Gerard Donnelly as a director on 2025-07-23

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09/06/259 June 2025 Termination of appointment of Ying Wah Li as a director on 2025-05-30

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10/03/2510 March 2025 Confirmation statement made on 2025-02-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Director's details changed for Mr Ying Wah Li on 2024-10-06

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Accounts for a small company made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-02-18 with no updates

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13/09/2213 September 2022 Accounts for a small company made up to 2021-12-31

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01/07/211 July 2021 Accounts for a small company made up to 2020-12-31

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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26/02/2026 February 2020 ARTICLES OF ASSOCIATION

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26/02/2026 February 2020 ALTER ARTICLES 20/02/2020

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26/02/2026 February 2020 SUB-DIVISION 20/02/20

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24/02/2024 February 2020 DIRECTOR APPOINTED MR YING WAH LI

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHICHESTER ST HOLDINGS LIMITED

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24/02/2024 February 2020 CESSATION OF LAGAN RIVER PORTFOLIO LIMITED AS A PSC

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR EUNAN DONNELLY

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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14/08/1814 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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26/07/1726 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/05/1717 May 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 10 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9AZ

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03/04/173 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6291440001

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN FLANNERY

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR DYLAN LINDSAY

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22/11/1622 November 2016 DIRECTOR APPOINTED MR EUNAN GERARD DONNELLY

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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24/10/1624 October 2016 PREVSHO FROM 28/02/2016 TO 31/01/2016

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28/04/1628 April 2016 COMPANY BUSINESS 04/04/2016

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13/04/1613 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6291440001

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31/03/1631 March 2016 DIRECTOR APPOINTED DYLAN PATRICK LINDSAY

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15/03/1615 March 2016 DIRECTOR APPOINTED STEVEN HUGH FLANNERY

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19/02/1619 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/11/1527 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MARNER

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25/11/1525 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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25/11/1525 November 2015 COMPANY NAME CHANGED WHC 002 LIMITED CERTIFICATE ISSUED ON 25/11/15

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30/06/1530 June 2015 COMPANY NAME CHANGED WIREFOX ESTATES LIMITED CERTIFICATE ISSUED ON 30/06/15

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 126 BANGOR ROAD HOLYWOOD COUNTY DOWN BT18 0ES

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21/03/1521 March 2015 SECRETARY APPOINTED BERNARD JOSEPH EASTWOOD

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21/03/1521 March 2015 DIRECTOR APPOINTED MISS STEPHANIE MARNER

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21/03/1521 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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04/02/154 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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