CHILWORTH HEIGHTS RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1930 September 2019 | DIRECTOR APPOINTED VERNA TAYLOR |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM UNIT 13 ELIZABETH HOUSE ASHFORD ROAD FORDINGBRIDGE SP6 1BZ ENGLAND |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY NAPIER MANAGEMENT SERVICES LTD |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MRS SUSAN JANICE MALIZIA |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM LUMIAR HOUSE FLEXFORD ROAD NORTH BADDESLEY SOUTHAMPTON HAMPSHIRE SO52 9DF ENGLAND |
| 15/05/1815 May 2018 | CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ERIC HENRY JOHN MOODY |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYSON |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY CRESTWOOD PROPERTY MANAGEMENT LTD |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR GRAHAM CHARLES JONES |
| 10/10/1710 October 2017 | CORPORATE SECRETARY APPOINTED CRESTWOOD PROPERTY MANAGEMENT LTD |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O DENFORDS PROPERTY MANAGEMENT EQUITY COURT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1RJ |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL DENFORD |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR GEORGE PATRICK TAYLOR |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MALIZIA |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MOODY |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR ANTHONY LAMBERT DYSON |
| 17/05/1617 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DONALD DENFORD / 12/05/2016 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD STEWART |
| 13/05/1613 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/07/1527 July 2015 | 12/07/15 NO MEMBER LIST |
| 10/06/1510 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | 12/07/14 NO MEMBER LIST |
| 18/06/1418 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MRS SUSAN JANICE MALIZIA |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR ERIC HENRY JOHN MOODY |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DANBY |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STARMES |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR RONALD MACPHERSON STEWART |
| 23/07/1323 July 2013 | 12/07/13 NO MEMBER LIST |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR |
| 18/07/1318 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | 12/07/12 NO MEMBER LIST |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DANBY / 26/07/2011 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD STEWART |
| 26/07/1126 July 2011 | 12/07/11 NO MEMBER LIST |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY STARMES / 23/06/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE PATRICK TAYLOR / 23/06/2011 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 5 CHILWORTH HEIGHTS CHILWORTH DROVE CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7JH UNITED KINGDOM |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYSON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC MOODY |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR GEOFFREY DANBY |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE TAYLOR |
| 13/09/1013 September 2010 | SECRETARY APPOINTED ROGER DONALD DENFORD |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED ERIC HENRY JOHN MOODY |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED ANTHONY LAMBERT DYSON |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED RONALD MACPHERSON STEWART |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED ALAN WAYNE EDWARDS |
| 12/07/1012 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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