CHRISFYS PROPERTIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Satisfaction of charge 7 in full |
| 07/05/247 May 2024 | Satisfaction of charge 1 in full |
| 07/05/247 May 2024 | Satisfaction of charge 2 in full |
| 07/05/247 May 2024 | Satisfaction of charge 3 in full |
| 07/05/247 May 2024 | Satisfaction of charge 4 in full |
| 07/05/247 May 2024 | Satisfaction of charge 6 in full |
| 07/05/247 May 2024 | Satisfaction of charge 5 in full |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Director's details changed for Mr William Richard Woodward Fisher on 2022-04-01 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 27/04/2227 April 2022 | Director's details changed for Mr Charles James Edward Allison on 2021-08-16 |
| 27/04/2227 April 2022 | Director's details changed for Mr Simon Macalister Bakewell on 2021-08-16 |
| 27/04/2227 April 2022 | Director's details changed for Mr William Richard Woodward Fisher on 2021-08-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Registered office address changed from 24 Ives Street London SW3 2nd to Magma House Castle Mound Way Rugby CV23 0UZ on 2021-10-21 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 22/06/1822 June 2018 | NOTIFICATION OF PSC STATEMENT ON 13/06/2018 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CESSATION OF PHILLIP WILLIAM NELSON AS A PSC |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE KINGS ROAD LONDON SW3 4LY |
| 24/03/1524 March 2015 | SUB-DIVISION 24/02/15 |
| 06/03/156 March 2015 | 1 ORD SHARE OF £1 SUB-DIVIDED INTO 4 ORD SHARES OF £0.25 24/02/2015 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON |
| 17/10/1317 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | ADOPT ARTICLES 27/04/2011 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/01/1120 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/01/1118 January 2011 | ALTER ARTICLES 31/12/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 01/05/2010 |
| 05/10/105 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 01/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACALISTER BAKEWELL / 01/09/2010 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE |
| 01/10/081 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company