CHISWELL PHASE 3 MANAGEMENT LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Micro company accounts made up to 2024-04-30

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20/11/2420 November 2024 Confirmation statement made on 2024-10-13 with no updates

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02/09/242 September 2024 Appointment of Proactive Block Management Limited as a secretary on 2024-09-01

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02/09/242 September 2024 Registered office address changed from 608 Jubilee Road Letchworth Garden City SG6 1NE England to Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2024-09-02

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/11/2317 November 2023 Confirmation statement made on 2023-10-13 with no updates

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27/07/2327 July 2023 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 608 Jubilee Road Letchworth Garden City SG6 1NE on 2023-07-27

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07/06/237 June 2023 Termination of appointment of Crabtree Pm Limited as a secretary on 2023-05-01

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26/05/2326 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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11/05/2211 May 2022 Appointment of Ms Jade Uko as a director on 2022-04-26

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11/05/2211 May 2022 Termination of appointment of Stuart David Critchell as a director on 2022-05-11

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11/05/2211 May 2022 Termination of appointment of William Patrick Joseph Callinan as a director on 2022-05-11

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/11/196 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK JOSEPH CALLINAN / 13/12/2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID CRITCHELL / 13/12/2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 APPOINTMENT TERMINATED, SECRETARY DAVID DAWSON

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20/01/1720 January 2017 CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED

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18/01/1718 January 2017 CURRSHO FROM 31/10/2017 TO 30/04/2017

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR EN6 5DU UNITED KINGDOM

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14/10/1614 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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