P CHALK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 |
| 02/04/242 April 2024 | Change of details for Pears Property Interests Limited as a person with significant control on 2024-04-02 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-27 with updates |
| 16/03/2316 March 2023 | Current accounting period extended from 2023-11-30 to 2024-04-30 |
| 05/01/235 January 2023 | Particulars of variation of rights attached to shares |
| 05/01/235 January 2023 | Memorandum and Articles of Association |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Change of share class name or designation |
| 21/12/2221 December 2022 | Registration of charge 145093210004, created on 2022-12-13 |
| 21/12/2221 December 2022 | Registration of charge 145093210002, created on 2022-12-13 |
| 21/12/2221 December 2022 | Registration of charge 145093210003, created on 2022-12-14 |
| 19/12/2219 December 2022 | Registration of charge 145093210001, created on 2022-12-14 |
| 15/12/2215 December 2022 | Change of details for Pears Property Interests Limited as a person with significant control on 2022-12-08 |
| 15/12/2215 December 2022 | Notification of Chalk Sterling Limited as a person with significant control on 2022-12-08 |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-08 |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-08 |
| 13/12/2213 December 2022 | Director's details changed for Sir Trevor Steven Pears on 2022-11-28 |
| 07/12/227 December 2022 | Cessation of W F B Cosec Limited as a person with significant control on 2022-12-01 |
| 06/12/226 December 2022 | Appointment of Mr Julian David Meir as a director on 2022-12-06 |
| 06/12/226 December 2022 | Appointment of Mr Richard Harry Silver as a director on 2022-12-06 |
| 06/12/226 December 2022 | Notification of Pears Property Interests Limited as a person with significant control on 2022-12-01 |
| 28/11/2228 November 2022 | Incorporation |
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