GLENRIDGE ESTATES (CHESHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 28/05/1628 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 03/02/2015 |
| 28/05/1628 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/11/1524 November 2015 | PREVSHO FROM 26/02/2015 TO 25/02/2015 |
| 21/04/1521 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/06/145 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM SUSSEX HOUSE LONDON ROAD EAST GRINSTEAD SUSSEX RH19 1HH |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 05/04/2012 |
| 22/04/1322 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/02/1328 February 2013 | CURRSHO FROM 27/02/2012 TO 26/02/2012 |
| 05/02/135 February 2013 | SECTION 519 |
| 28/11/1228 November 2012 | PREVSHO FROM 28/02/2012 TO 27/02/2012 |
| 16/05/1216 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 20/05/1120 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 31/03/2011 |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANIS INA PARMENTER / 17/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANIS NORDEN / 30/09/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 29 WELBECH STREET LONDON W1M 8DA |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 161 HIGH STREET ACTON LONDON W3 6LT |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 12/09/0112 September 2001 | COMPANY NAME CHANGED MABLAW 430 LIMITED CERTIFICATE ISSUED ON 12/09/01 |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD17 1JH |
| 17/04/0117 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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