THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-23 with updates |
| 18/10/2318 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/11/145 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RICKITT |
| 05/11/135 November 2013 | 08/10/13 NO CHANGES |
| 28/10/1328 October 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 |
| 05/11/125 November 2012 | 08/10/12 NO CHANGES |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR RICHARD FILDES |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASTERS |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/11/111 November 2011 | SAIL ADDRESS CREATED |
| 01/11/111 November 2011 | 08/10/11 NO CHANGES |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STRATTON MILLER / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PHILIP CHOLMONDELEY / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD RICKITT / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS IVAN CARTER / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MASTERS / 01/11/2010 |
| 20/10/1020 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PHILIP CHOLMONDELEY / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALL / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MASTERS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STRATTON MILLER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS IVAN CARTER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD RICKITT / 01/10/2009 |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED ROBERT JAMES STRATTON MILLER |
| 02/12/082 December 2008 | SECRETARY APPOINTED DWS SECRETARIES LIMITED |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 24/10/0824 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED DAVID GEORGE PHILIP CHOLMONDELEY |
| 06/08/086 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED DENNIS IVAN CARTER |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MICHAEL MASTERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED PETER RICKITT |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED JAMES HALL |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 HOWES PERCIVAL OXFORD HOUSE, CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 06/12/076 December 2007 | COMPANY NAME CHANGED HOWPER 634 LIMITED CERTIFICATE ISSUED ON 06/12/07 |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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