CHILVERS CLOSE MANAGEMENT LIMITED

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Company Documents

Date	Description
07/03/257 March 2025	Confirmation statement made on 2025-03-05 with no updates View Document
24/01/2524 January 2025	Appointment of Mr Nicolas Leszczynski as a director on 2025-01-17 View Document
18/01/2518 January 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
12/04/2412 April 2024	Micro company accounts made up to 2023-12-31 View Document
13/03/2413 March 2024	Confirmation statement made on 2024-03-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/08/2325 August 2023	Micro company accounts made up to 2022-12-31 View Document
06/03/236 March 2023	Confirmation statement made on 2023-03-05 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/10/2212 October 2022	Appointment of Mr John Hamblin as a director on 2022-10-11 View Document
09/10/229 October 2022	Termination of appointment of Jeanette Elizabeth Leigh as a director on 2022-09-26 View Document
27/02/2227 February 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
12/01/2112 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/05/2015 May 2020	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAMBLIN View Document
06/03/206 March 2020	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View Document
12/01/2012 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View Document
13/01/1913 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/03/1813 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/09/1713 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
05/08/175 August 2017	DIRECTOR APPOINTED MRS ELIZABETH MARY HAMBLIN View Document
31/03/1731 March 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/08/169 August 2016	REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 1 CHILVERS CLOSE TWICKENHAM MIDDX TW2 5QF View Document
08/08/168 August 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HAMBLIN View Document
08/08/168 August 2016	APPOINTMENT TERMINATED, SECRETARY JOHN HAMBLIN View Document
18/05/1618 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/04/1621 April 2016	DIRECTOR APPOINTED MRS JEANETTE ELIZABETH LEIGH View Document
03/03/163 March 2016	28/02/16 NO MEMBER LIST View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/03/152 March 2015	28/02/15 NO MEMBER LIST View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MUKTA SHARMA / 01/03/2015 View Document
11/02/1511 February 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
05/06/145 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/04/143 April 2014	DIRECTOR APPOINTED MR DONALD GORDON TURNER View Document
02/04/142 April 2014	REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL View Document
02/04/142 April 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE View Document
13/03/1413 March 2014	28/02/14 NO MEMBER LIST View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/09/1325 September 2013	31/12/12 TOTAL EXEMPTION FULL View Document
13/03/1313 March 2013	28/02/13 NO MEMBER LIST View Document
07/09/127 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
29/02/1229 February 2012	28/02/12 NO MEMBER LIST View Document
24/05/1124 May 2011	31/12/10 TOTAL EXEMPTION FULL View Document
28/02/1128 February 2011	28/02/11 NO MEMBER LIST View Document
18/03/1018 March 2010	28/02/10 NO MEMBER LIST View Document
10/02/1010 February 2010	31/12/09 TOTAL EXEMPTION FULL View Document
25/03/0925 March 2009	ANNUAL RETURN MADE UP TO 28/02/09 View Document
09/02/099 February 2009	31/12/08 TOTAL EXEMPTION FULL View Document
17/06/0817 June 2008	31/12/07 TOTAL EXEMPTION FULL View Document
01/03/081 March 2008	ANNUAL RETURN MADE UP TO 28/02/08 View Document
29/10/0729 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
26/03/0726 March 2007	ANNUAL RETURN MADE UP TO 28/02/07 View Document
04/04/064 April 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/03/061 March 2006	ANNUAL RETURN MADE UP TO 28/02/06 View Document
20/06/0520 June 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
31/05/0531 May 2005	ANNUAL RETURN MADE UP TO 28/02/05 View Document
24/05/0524 May 2005	SECRETARY'S PARTICULARS CHANGED View Document
24/05/0524 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/0422 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/07/0427 July 2004	REGISTERED OFFICE CHANGED ON 27/07/04 FROM: SEVENTH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG View Document
25/05/0425 May 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/04/0413 April 2004	ANNUAL RETURN MADE UP TO 28/02/04 View Document
28/02/0428 February 2004	ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 View Document
28/01/0428 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View Document
31/03/0331 March 2003	ANNUAL RETURN MADE UP TO 28/02/03 View Document
27/01/0327 January 2003	NEW DIRECTOR APPOINTED View Document
27/01/0327 January 2003	DIRECTOR RESIGNED View Document
03/01/033 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View Document
25/07/0225 July 2002	DIRECTOR RESIGNED View Document
25/07/0225 July 2002	NEW DIRECTOR APPOINTED View Document
09/04/029 April 2002	ANNUAL RETURN MADE UP TO 28/02/02 View Document
22/03/0222 March 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View Document
23/03/0123 March 2001	ANNUAL RETURN MADE UP TO 28/02/01 View Document
02/03/012 March 2001	COMPANY NAME CHANGED POPE'S YARD (TWICKENHAM) MANAGEM ENT COMPANY LIMITED CERTIFICATE ISSUED ON 02/03/01 View Document
11/01/0111 January 2001	NEW DIRECTOR APPOINTED View Document
11/01/0111 January 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/01/0111 January 2001	NEW DIRECTOR APPOINTED View Document
11/01/0111 January 2001	DIRECTOR RESIGNED View Document
11/01/0111 January 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/01/0111 January 2001	NEW DIRECTOR APPOINTED View Document
11/01/0111 January 2001	REGISTERED OFFICE CHANGED ON 11/01/01 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA View Document
03/03/003 March 2000	SECRETARY RESIGNED View Document
28/02/0028 February 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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