CHILTERN PARADE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 4B CHILTERN PARADE, CHESHAM ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5HP |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/09/1520 September 2015 | 20/09/15 NO MEMBER LIST |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/09/1420 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NORTHWAY |
| 20/09/1420 September 2014 | 20/09/14 NO MEMBER LIST |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/09/1320 September 2013 | 20/09/13 NO MEMBER LIST |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/09/1220 September 2012 | 20/09/12 NO MEMBER LIST |
| 16/09/1216 September 2012 | SECRETARY APPOINTED MR MARK CUSHMAN |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY SHELLEY |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY SHELLEY |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/09/1120 September 2011 | 20/09/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR DANIEL GEORGE GREENFIELD |
| 03/07/113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHELLEY |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 4C CHILTERN PARADE CHESHAM ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5HP |
| 26/06/1126 June 2011 | APPOINTMENT TERMINATED, SECRETARY OLIVER NORTHWAY |
| 26/06/1126 June 2011 | SECRETARY APPOINTED MRS SALLY SHELLEY |
| 26/06/1126 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEWLEY |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/09/1023 September 2010 | 20/09/10 NO MEMBER LIST |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEWLEY / 01/03/2010 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS CAROLINE JUNE BLACK |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR MARK CUSHMAN |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MRS SALLY SHELLEY |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR OLIVER NORTHWAY |
| 13/10/0913 October 2009 | 20/09/09 NO MEMBER LIST |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 20/09/08 |
| 17/10/0717 October 2007 | ANNUAL RETURN MADE UP TO 20/09/07 |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: BOUGHTON BUSINESS PARK BELL LANE LITTLE CHALFONT BUCKS HP6 6GL |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 4C CHILTERN PARADE CHESHAM ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5HD |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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