HAMILTON PLACE CHECKENDON LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Termination of appointment of Chansecs Limited as a secretary on 2025-06-01 |
28/07/2528 July 2025 New | Appointment of Common Ground Estate & Property Management Ltd as a secretary on 2025-06-01 |
22/07/2522 July 2025 New | Registered office address changed from C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP England to C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 2025-07-22 |
09/01/259 January 2025 | Secretary's details changed for Chansecs Limited on 2025-01-09 |
10/10/2410 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
20/08/2420 August 2024 | Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 2024-08-20 |
25/01/2425 January 2024 | Total exemption full accounts made up to 2023-12-31 |
24/01/2424 January 2024 | Termination of appointment of Mark Mcquater as a director on 2024-01-24 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Appointment of Mr Nicholas John Habgood as a director on 2023-09-21 |
19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
25/04/2325 April 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/11/224 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/11/2129 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
18/03/2118 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
04/02/214 February 2021 | DIRECTOR APPOINTED MR MARK MCQUATER |
02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHOESMITH |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/10/2029 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
16/09/1916 September 2019 | DIRECTOR APPOINTED MR COLIN SHOESMITH |
16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DEWHURST |
05/03/195 March 2019 | NOTIFICATION OF PSC STATEMENT ON 05/03/2019 |
29/01/1929 January 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
30/11/1830 November 2018 | CESSATION OF JONATHAN GARY CRANLEY AS A PSC |
30/11/1830 November 2018 | DIRECTOR APPOINTED MR MARK EDWARD DEWHURST |
30/11/1830 November 2018 | CESSATION OF PAUL ANDREW WILLS AS A PSC |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLS |
25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANLEY |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
18/10/1618 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 18/10/2016 |
18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP UNITED KINGDOM |
05/10/155 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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