CHIMESTONE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Pamela Minda Despard as a director on 2025-06-23 |
| 25/06/2525 June 2025 New | Appointment of Anna Camilla Beloe as a director on 2025-06-24 |
| 25/06/2525 June 2025 New | Appointment of Nicola Anne Despard as a director on 2025-06-24 |
| 06/06/256 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 21/09/2321 September 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 27/06/2327 June 2023 | Satisfaction of charge 4 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 5 in full |
| 11/04/2311 April 2023 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2023-04-11 |
| 11/04/2311 April 2023 | Change of details for City Monument Properties Limited as a person with significant control on 2023-04-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 07/10/227 October 2022 | Change of details for Mrs Pamela Minda Despard as a person with significant control on 2022-10-07 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Termination of appointment of Llewellyn Roy Williams as a director on 2021-11-30 |
| 13/12/2113 December 2021 | Cessation of Llewellyn Roy Williams as a person with significant control on 2021-11-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/05/2124 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | PREVEXT FROM 30/04/2019 TO 31/05/2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA WILLIAMS |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WILLIAMS |
| 15/05/1915 May 2019 | CESSATION OF JOANNA MARY WILLIAMS AS A PSC |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX DESPARD |
| 31/10/1731 October 2017 | CESSATION OF MAX HERBERT DESPARD AS A PSC |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 61 LINK HOUSE NEW COVENT GARDEN NINE ELMS LANE LONDON SW8 5PA |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/11/1516 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR KAY PATRICK DESPARD |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW HOLMES |
| 06/11/146 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/11/1318 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/11/1212 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/11/1115 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/11/103 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HERBERT DESPARD / 19/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MINDA DESPARD / 19/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN ROY WILLIAMS / 19/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY WILLIAMS / 19/10/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/02/0428 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9628 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9617 May 1996 | ADOPT MEM AND ARTS 30/04/96 |
| 14/05/9614 May 1996 | £ NC 100/235000 30/04/96 |
| 14/05/9614 May 1996 | ALTER MEM AND ARTS 30/04/96 |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED SLATERSHELFCO 304 LIMITED CERTIFICATE ISSUED ON 02/01/96 |
| 29/12/9529 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9529 December 1995 | ALTER MEM AND ARTS 01/12/95 |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL |
| 22/12/9522 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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