OLD CHESTERTON BUILDING FREEHOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Resolutions |
| 04/06/254 June 2025 | Memorandum and Articles of Association |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/03/247 March 2024 | Termination of appointment of Nicholas John William Hooper as a director on 2024-02-28 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-08-31 |
| 10/02/2210 February 2022 | Appointment of Mr Nicholas John William Hooper as a director on 2022-02-10 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/06/2122 June 2021 | Current accounting period extended from 2021-06-30 to 2021-08-31 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOLYON ALDOUS |
| 12/11/2012 November 2020 | DIRECTOR APPOINTED MRS CLAIRE PRISCILLA GILES |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 22/09/2022 September 2020 | NOTIFICATION OF PSC STATEMENT ON 22/09/2020 |
| 11/09/2011 September 2020 | CESSATION OF TROY ANDREW BRAMWELL RIGLEY AS A PSC |
| 10/09/2010 September 2020 | CESSATION OF JOLYON RICHARD ALDOUS AS A PSC |
| 10/09/2010 September 2020 | CESSATION OF PETER FABIAN BLOOM AS A PSC |
| 10/09/2010 September 2020 | CESSATION OF STEPHEN DONALD HALL AS A PSC |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH PEARSON / 08/09/2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 23/07/2023 July 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM C/O HAUS MANAGMENT 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MRS JANE ELIZABETH PEARSON |
| 27/08/1827 August 2018 | PREVSHO FROM 30/09/2018 TO 30/06/2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DONALD HALL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROY ANDREW BRAMWELL RIGLEY |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLYON RICHARD ALDOUS |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/04/1721 April 2017 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 21/04/1721 April 2017 | PREVEXT FROM 31/07/2016 TO 30/09/2016 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR JOLYON RICHARD ALDOUS |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR JOLYON RICHARD ALDOUS |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM FLAT 12 OLD CHESTERTON BUILDING 110 BATTERSEA PARK ROAD LONDON SW11 4LZ ENGLAND |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR TROY ANDREW BRAMWELL WRIGLEY |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JOSEPH |
| 27/02/1727 February 2017 | TERMINATE DIR APPOINTMENT |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BLOOM |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR STEPHEN DONALD HALL |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O C/O HOUSTON LAWRENCE MANAGEMENT LIMITED 6 PORT HOUSE PLANTATION WHARF SQUARE RIGGER ROW BATTERSEA LONDON SW11 3TY ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM FLAT 12 OLD CHESTERTON BUILDING 110 BATTERSEA PARK ROAD LONDON SW11 4LZ |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUIZ |
| 24/02/1624 February 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 1 |
| 08/10/158 October 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts for year ending 30 Jul 2015 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BANA NUSEIBEH |
| 23/07/1423 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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