CHOLMONDELEYS PROPERTY GROUP LTD

Company Documents

Date	Description
21/09/2421 September 2024	Confirmation statement made on 2024-09-21 with no updates View Document
16/08/2416 August 2024	Accounts for a dormant company made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
09/07/249 July 2024	Confirmation statement made on 2024-07-08 with no updates View Document
28/08/2328 August 2023	Accounts for a dormant company made up to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
11/07/2311 July 2023	Confirmation statement made on 2023-07-08 with no updates View Document
25/04/2325 April 2023	Accounts for a dormant company made up to 2022-07-31 View Document
11/02/2311 February 2023	Termination of appointment of Felipe Prado Tellez as a director on 2023-02-11 View Document
10/01/2310 January 2023	Appointment of Mr Felipe Prado Tellez as a director on 2023-01-10 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
18/10/2118 October 2021	Accounts for a dormant company made up to 2021-07-31 View Document
03/10/213 October 2021	Director's details changed for Mr David Montgomery-Honeyman on 2021-10-03 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
25/07/2125 July 2021	Confirmation statement made on 2021-07-08 with no updates View Document
31/05/2131 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR ROGER BURKE View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR LUCINDA CLARKE View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR HENRY DE MONTAGU View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR HENRIETTA LAWRENCE View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR CRISPIN DE MONTGOMERIE View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR CAROLINE EDEN View Document
08/10/208 October 2020	DIRECTOR APPOINTED MR DAVID MONTGOMERY-HONEYMAN View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR ALFRED LYTTELTON View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR JENNY FONTAINE View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN ADDISON View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR SUSAN ASHLEY View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR SOPHIE BAXTER View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR KATHERINE SOAMES View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY-HONEYMAN View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR LUCY MARLOWE View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMMONS View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR INDIA DU MONTFORT View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR LUCY BURKE View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR JULIAN ANDERSON View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR LUCIA BELMONT View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR LUKE JAMESON View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES SINCLAIRE View Document
25/08/2025 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONTGOMERY-HONEYMAN / 25/08/2020 View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
12/07/2012 July 2020	DIRECTOR APPOINTED MISS LUCIA FRANCESCA BELMONT View Document
12/07/2012 July 2020	DIRECTOR APPOINTED MRS LUCY ELIZABETH ALINGTON MARLOWE View Document

12/07/2012 July 2020	DIRECTOR APPOINTED MISS CAROLINE SUSAN EDEN View Document
12/07/2012 July 2020	DIRECTOR APPOINTED MRS KATHERINE SARAH SOAMES View Document
12/07/2012 July 2020	DIRECTOR APPOINTED MISS INDIA HENRIETTA DU MONTFORT View Document
10/07/2010 July 2020	DIRECTOR APPOINTED MR CHARLES SIMMONS View Document
10/07/2010 July 2020	DIRECTOR APPOINTED MR JAMES ARMSTRONG View Document
10/07/2010 July 2020	DIRECTOR APPOINTED MRS SUSAN ASHLEY View Document
10/07/2010 July 2020	DIRECTOR APPOINTED MISS LUCINDA CLARKE View Document
10/07/2010 July 2020	DIRECTOR APPOINTED MR ANDREW BOLTON View Document
10/07/2010 July 2020	DIRECTOR APPOINTED MISS SOPHIE BAXTER View Document
10/07/2010 July 2020	DIRECTOR APPOINTED MRS HENRIETTA LAWRENCE View Document
10/07/2010 July 2020	DIRECTOR APPOINTED MRS JENNY FONTAINE View Document
16/06/2016 June 2020	DIRECTOR APPOINTED MR JAMES SINCLAIRE View Document
16/06/2016 June 2020	DIRECTOR APPOINTED MR JOHN HENRY ADDISON View Document
15/06/2015 June 2020	DIRECTOR APPOINTED MR JULIAN MARK ANDERSON View Document
15/06/2015 June 2020	DIRECTOR APPOINTED MR LUKE MARK JAMESON View Document
15/06/2015 June 2020	DIRECTOR APPOINTED MRS LUCY MANDEVILLE BURKE View Document
23/04/2023 April 2020	DIRECTOR APPOINTED MR ROGER HORATIO BURKE View Document
22/04/2022 April 2020	DIRECTOR APPOINTED MR CRISPIN CRISPIN JULIUS DE MONTGOMERIE View Document
17/04/2017 April 2020	DIRECTOR APPOINTED MR HENRY PERCY DE MONTAGU View Document
17/04/2017 April 2020	DIRECTOR APPOINTED MR ALFRED ANDREW LYTTELTON View Document
15/04/2015 April 2020	REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 35 BERKELEY SQUARE MAYFAIR LONDON W1J 5BF View Document
02/04/202 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, DIRECTOR HENRY DE MONTAGU View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, DIRECTOR CRISPIN GODOLPHIN View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, DIRECTOR ROGER BURKE View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, DIRECTOR CRISPIN ARBUTHNOT View Document
04/01/204 January 2020	DIRECTOR APPOINTED MR ROGER HORATIO BURKE View Document
26/12/1926 December 2019	DIRECTOR APPOINTED MR HENRY PERCY DE MONTAGU View Document
19/11/1919 November 2019	DIRECTOR APPOINTED MR CRISPIN JULIUS DE MONTGOMERIE ARBUTHNOT View Document
19/11/1919 November 2019	DIRECTOR APPOINTED MR CRISPIN HUGH HENRY GODOLPHIN View Document
11/11/1911 November 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY View Document
07/11/197 November 2019	DIRECTOR APPOINTED MR DAVID MONTGOMERY-HONEYMAN View Document
07/11/197 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MONTGOMERY-HONEYMAN View Document
07/11/197 November 2019	CESSATION OF DAVID MONTGOMERY AS A PSC View Document
06/11/196 November 2019	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES View Document
05/11/195 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONTGOMERY / 04/11/2019 View Document
05/11/195 November 2019	PSC'S CHANGE OF PARTICULARS / MR DAVID MONTGOMERY / 04/11/2019 View Document
25/10/1925 October 2019	REGISTERED OFFICE CHANGED ON 25/10/2019 FROM PO BOX 4385 11455059: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
14/05/1914 May 2019	APPOINTMENT TERMINATED, DIRECTOR HUGH CHOLMONDELEY View Document
14/05/1914 May 2019	APPOINTMENT TERMINATED, DIRECTOR LUCY CHOLMONDELEY View Document
14/05/1914 May 2019	APPOINTMENT TERMINATED, DIRECTOR HUGH CAVENDISH View Document
19/09/1819 September 2018	REGISTERED OFFICE ADDRESS CHANGED ON 19/09/2018 TO PO BOX 4385, 11455059: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View Document
31/07/1831 July 2018	DIRECTOR APPOINTED MS LUCY CHOLMONDELEY View Document
31/07/1831 July 2018	DIRECTOR APPOINTED MR HUGH CAVENDISH View Document
09/07/189 July 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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CHOLMONDELEYS PROPERTY GROUP LTD

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