CHILMARK GLADE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTermination of appointment of Sharon Jones as a director on 2025-04-01

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23/04/2523 April 2025 Director's details changed for Mrs Kim Caldwell on 2025-04-23

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15/04/2515 April 2025 Appointment of Mrs Kim Caldwell as a director on 2025-04-09

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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19/12/2419 December 2024 Appointment of Mr Adrian Smith as a director on 2024-12-19

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-04-30

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13/11/2413 November 2024 Appointment of Mr Stephen Bennett as a director on 2024-11-07

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11/11/2411 November 2024 Appointment of Fps Group Services Limited as a secretary on 2024-11-11

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11/11/2411 November 2024 Termination of appointment of Remus Management Limited as a secretary on 2024-11-11

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06/11/246 November 2024 Termination of appointment of Stewart Warren Jones as a director on 2024-10-06

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-15 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-04-30

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18/12/2318 December 2023 Appointment of Mr Stewart Warren Jones as a director on 2023-12-18

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05/12/235 December 2023 Termination of appointment of Craig Mcneil-Aitken as a director on 2023-08-31

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11/09/2311 September 2023 Termination of appointment of Graeme Michael Cole as a director on 2023-09-08

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06/07/236 July 2023 Termination of appointment of Ryan Scott Lee as a director on 2022-12-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-15 with no updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-04-30

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01/10/221 October 2022 Termination of appointment of Joe Lindsay as a director on 2022-09-16

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17/05/2217 May 2022 Appointment of Mr Craig Mcneil-Aitken as a director on 2022-05-12

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Appointment of Mr Ryan Scott Lee as a director on 2022-01-19

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20/01/2220 January 2022 Appointment of Mr Damon John Buckle as a director on 2022-01-19

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19/01/2219 January 2022 Termination of appointment of Robert James Leslie Hart as a director on 2022-01-18

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19/01/2219 January 2022 Appointment of Miss Stacey Marie Harris as a director on 2022-01-18

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10/01/2210 January 2022 Termination of appointment of Paul Michael Coombes as a director on 2022-01-05

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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13/06/2113 June 2021 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAINE

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES

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18/02/2118 February 2021 DIRECTOR APPOINTED MR GRAEME MICHAEL COLE

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18/02/2118 February 2021 DIRECTOR APPOINTED MR PAUL MICHAEL COOMBES

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06/10/206 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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03/03/203 March 2020 DIRECTOR APPOINTED MRS SHARON JONES

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARK CHEVIS

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR KARL ENDERSBY

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08/08/198 August 2019 DIRECTOR APPOINTED MR MARK DAVID CHEVIS

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05/06/195 June 2019 DIRECTOR APPOINTED MR DANIEL MARK HEATHCOTE

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23/05/1923 May 2019 DIRECTOR APPOINTED MR ROBERT JAMES LESLIE HART

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEAMAN

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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22/01/1922 January 2019 DIRECTOR APPOINTED MR IAN JOHN CHILCOTT

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22/01/1922 January 2019 DIRECTOR APPOINTED MR MATTHEW AIDAN SEAMAN

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED

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25/07/1725 July 2017 DIRECTOR APPOINTED MR MATTHEW JAMES PAINE

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25/07/1725 July 2017 DIRECTOR APPOINTED MR KARL WILLIAM ARTHUR ENDERSBY

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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09/01/179 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 15/04/16 NO MEMBER LIST

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 15/04/15 NO MEMBER LIST

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17/04/1417 April 2014 APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR REDDINGS COMPANY SECRETARY LIMITED

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ

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17/04/1417 April 2014 DIRECTOR APPOINTED MARK DOCHERTY

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17/04/1417 April 2014 DIRECTOR APPOINTED JOE LINDSAY

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15/04/1415 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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