CHALKWELL HALL PROPERTIES LIMITED
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Date | Description |
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24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
25/02/2525 February 2025 | Micro company accounts made up to 2025-01-31 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with updates |
19/03/2419 March 2024 | Micro company accounts made up to 2024-01-31 |
02/02/242 February 2024 | Register(s) moved to registered inspection location 40 Clarence Street Southend-on-Sea Essex SS1 1BD |
02/02/242 February 2024 | Register inspection address has been changed to 40 Clarence Street Southend-on-Sea Essex SS1 1BD |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
22/05/2322 May 2023 | Resolutions |
22/05/2322 May 2023 | Memorandum and Articles of Association |
22/05/2322 May 2023 | Resolutions |
02/05/232 May 2023 | Micro company accounts made up to 2023-01-31 |
15/04/2315 April 2023 | Confirmation statement made on 2023-03-24 with updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
31/10/2231 October 2022 | Registration of charge 010770180002, created on 2022-10-31 |
04/04/224 April 2022 | Micro company accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with updates |
29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
09/02/219 February 2021 | PSC'S CHANGE OF PARTICULARS / STEPHEN MATTHEW KNOCK / 29/01/2021 |
08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / STEPHEN MATTHEW KNOCK / 29/01/2021 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH |
23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW KNOCK / 20/11/2020 |
20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
09/05/179 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
25/11/1525 November 2015 | 15/11/15 NO CHANGES |
02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
21/11/1421 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MATTHEW KNOCK / 25/02/2014 |
25/02/1425 February 2014 | SAIL ADDRESS CREATED |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW KNOCK / 25/02/2014 |
21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
05/12/135 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
23/11/1223 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
26/01/1226 January 2012 | SECRETARY APPOINTED STEPHEN MATTHEW KNOCK |
26/01/1226 January 2012 | DIRECTOR APPOINTED MR STEPHEN MATTHEW KNOCK |
25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE SANDERS |
25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FLACK |
25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KNOCK |
25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY PETER KNOCK |
10/01/1210 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/01/1210 January 2012 | COMPANY NAME CHANGED PEACHVIEW LIMITED CERTIFICATE ISSUED ON 10/01/12 |
28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
25/11/1025 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD KNOCK / 27/11/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE DENISE SANDERS / 27/11/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL FLACK / 27/11/2009 |
07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER REGINALD KNOCK / 27/11/2009 |
23/11/0923 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
13/01/0913 January 2009 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS |
31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KNOCK |
31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 40 CLARENCE STREET SOUTHEND ON SEA ESSEX SS1 1BD |
02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
22/01/0822 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 21 DRAKE ROAD WESTCLIFF ON SEA ESSEX SS0 8LP |
01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
20/02/0720 February 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | DIRECTOR RESIGNED |
19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/12/052 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
16/03/0516 March 2005 | COMPANY NAME CHANGED CHALKWELL HALL PROPERTIES LIMITE D CERTIFICATE ISSUED ON 16/03/05 |
07/12/047 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
02/12/032 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
02/05/032 May 2003 | NEW SECRETARY APPOINTED |
02/05/032 May 2003 | SECRETARY RESIGNED |
29/11/0229 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
28/11/0128 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
06/12/996 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
01/12/981 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
25/11/9725 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
06/12/966 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
21/11/9521 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 |
28/11/9428 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
01/12/931 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 19 ST.GEORGE'S PARK AVE WESTCLIFF-ON-SEA ESSEX SS0 9UF |
07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
20/11/9220 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
15/07/9215 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
29/11/9129 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
21/11/9121 November 1991 | S386 DISP APP AUDS 07/11/91 |
21/11/9121 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 9 NELSON ST SOUTHEND-ON-SEA ESSEX SS1 1EH |
08/04/918 April 1991 | COMPANY NAME CHANGED PEACHVIEW LIMITED CERTIFICATE ISSUED ON 09/04/91 |
21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
21/11/9021 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
09/01/909 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
25/10/8825 October 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
28/01/8828 January 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
07/07/867 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
07/07/867 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
17/10/7217 October 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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