CHILTERN PLACE MANAGEMENT COMPANY LIMITED

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DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with no updates

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03/12/243 December 2024 Director's details changed for Mr Peter Toppin on 2024-11-30

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30/09/2430 September 2024 Accounts for a dormant company made up to 2024-06-30

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

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07/12/237 December 2023 Confirmation statement made on 2023-11-30 with no updates

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20/07/2320 July 2023 Accounts for a dormant company made up to 2023-06-30

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

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28/04/2328 April 2023 Termination of appointment of Raghavendra Reddy Bhoomireddy as a director on 2023-04-17

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06/01/236 January 2023 Confirmation statement made on 2022-11-30 with no updates

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

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04/01/224 January 2022 Confirmation statement made on 2021-11-30 with no updates

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08/07/218 July 2021 Accounts for a dormant company made up to 2021-06-30

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

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14/07/2014 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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06/07/206 July 2020 DIRECTOR APPOINTED MR RAGHAVENDRA REDDY BHOOMIREDDY

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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

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30/11/1830 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 NOTIFICATION OF PSC STATEMENT ON 30/11/2018

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR CORINA ANGYAL

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR SUKHDEEP GIDDA

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 NOTIFICATION OF PSC STATEMENT ON 04/01/2017

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30/11/1730 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON BRITNELL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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18/11/1618 November 2016 DIRECTOR APPOINTED MRS CORINA ANGYAL

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA LIPPIAT

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18/01/1618 January 2016 12/01/16 NO MEMBER LIST

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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12/01/1512 January 2015 12/01/15 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD REDSTONE

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/01/1414 January 2014 12/01/14 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/01/1318 January 2013 12/01/13 NO MEMBER LIST

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16/11/1216 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/01/1225 January 2012 12/01/12 NO MEMBER LIST

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18/06/1118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TOPPIN / 18/06/2011

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18/06/1118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATE LIPPIAT / 18/06/2011

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18/06/1118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRITNELL / 18/06/2011

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18/06/1118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEEP SINGH GIDDA / 18/06/2011

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18/06/1118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM REDSTONE / 18/06/2011

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01/06/111 June 2011 31/05/11 NO MEMBER LIST

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/06/104 June 2010 31/05/10 NO MEMBER LIST

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04/06/104 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 31/05/2010

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03/06/103 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 31/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM REDSTONE / 31/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM REDSTONE / 31/05/2010

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR CPM ASSET MANAGEMENT LIMITED

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30/04/1030 April 2010 DIRECTOR APPOINTED MISS LAURA KATE LIPPIAT

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30/04/1030 April 2010 DIRECTOR APPOINTED MR SIMON BRITNELL

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30/04/1030 April 2010 DIRECTOR APPOINTED MR SUKHDEEP SINGH GIDDA

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30/04/1030 April 2010 DIRECTOR APPOINTED MR PETER TOPPIN

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED

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02/09/092 September 2009 30/06/09 TOTAL EXEMPTION FULL

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 01/06/2009

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM

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02/06/092 June 2009 ANNUAL RETURN MADE UP TO 31/05/09

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14/04/0914 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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03/06/083 June 2008 ANNUAL RETURN MADE UP TO 31/05/08

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 ANNUAL RETURN MADE UP TO 31/05/07

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16/03/0716 March 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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19/02/0719 February 2007 EXEMPTION FROM APPOINTING AUDITORS

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13/06/0613 June 2006 ANNUAL RETURN MADE UP TO 31/05/06

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13/06/0513 June 2005 S366A DISP HOLDING AGM 01/06/05

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31/05/0531 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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