CHRISTOPHER HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 04/12/244 December 2024 | Termination of appointment of Castle Eden Property Management Ltd as a secretary on 2024-06-30 |
| 04/12/244 December 2024 | Registered office address changed from The Rectory Castle Carrock Brampton CA8 9LZ United Kingdom to 4 Christopher House Rosewood Way Farnham Common Slough SL2 3QE on 2024-12-04 |
| 22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 08/05/248 May 2024 | Appointment of Mr Eugene Neenan as a director on 2024-04-29 |
| 16/04/2416 April 2024 | Appointment of Miss Farah Ahmed as a director on 2024-04-16 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 25/01/2325 January 2023 | Secretary's details changed for Castle Eden Property Management Ltd on 2022-12-07 |
| 12/12/2212 December 2022 | Registered office address changed from C/O Castle Eden Property 32 Eden Street Carlisle Cumbria CA3 9LR England to The Rectory Castle Carrock Brampton CA8 9LZ on 2022-12-12 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Appointment of Mr Ryan Gilbert as a director on 2022-05-18 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 22/02/2222 February 2022 | Appointment of Block Management Uk Limited as a secretary on 2021-09-01 |
| 22/02/2222 February 2022 | Registered office address changed from 2 Christopher House Rosewood Way Farnham Common Slough SL2 3QE England to C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on 2022-02-22 |
| 16/02/2216 February 2022 | Registered office address changed from 79 Kentons Lane 79 Kentons Lane SL4 4JH Windsor Berkshire SL4 4JH United Kingdom to 2 Christopher House Rosewood Way Farnham Common Slough SL2 3QE on 2022-02-16 |
| 14/02/2214 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LAURA JONES / 23/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LAURA JONES / 21/10/2019 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MRS KATHERINE LAURA JONES |
| 28/08/1928 August 2019 | SECRETARY APPOINTED MR LARS SWANN |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR LARS FREDERICK ARTHUR SWANN |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGUIGAN |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 16/09/1716 September 2017 | REGISTERED OFFICE CHANGED ON 16/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART MCGUIGAN / 21/06/2017 |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/02/176 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 13/06/1613 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/02/1614 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/06/1519 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNN |
| 03/07/143 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 02/07/142 July 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 2500 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARFIELD INNS / 05/03/2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/06/1320 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/06/124 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM OLD TELEPHONE EXCHANGE KINGSWAY FARNHAM COMMON SLOUGH BERKSHIRE SL2 3ST |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLING |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY JANET CARLING |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART MCGUIAN / 18/07/2011 |
| 22/07/1122 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR MARK STEWART MCGUIAN |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR BRIAN COURTNEY HUNTER DUNN |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARLING / 02/10/2009 |
| 30/07/1030 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 16/02/1016 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED RICHARD INNS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/05/08; CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BECKER |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 26/05/04; CHANGE OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02 |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | RETURN MADE UP TO 26/05/02; NO CHANGE OF MEMBERS |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | RETURN MADE UP TO 26/05/99; CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: SHERRIFF HOUSE THE BROADWAY FARNHAM COMMON SLOUGH,BERKS. SL2 3QH. |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | DIV 19/05/95 |
| 17/05/9517 May 1995 | NC INC ALREADY ADJUSTED 05/05/95 |
| 17/05/9517 May 1995 | £ NC 100/2500 05/05/95 |
| 05/06/945 June 1994 | SECRETARY RESIGNED |
| 26/05/9426 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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