CHANGELOT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 | Confirmation statement made on 2025-07-29 with no updates |
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-07-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 13/03/2413 March 2024 | Termination of appointment of Simon Anderson Burns as a director on 2024-03-13 |
| 05/12/235 December 2023 | Cessation of Simon Anderson Burns as a person with significant control on 2023-12-05 |
| 04/12/234 December 2023 | Registered office address changed from 14 Hailey Court Llandaff North Cardiff South Glamorgan CF14 2EZ to 12 Hailey Court Evansfield Road Cardiff CF14 2EZ on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Lorna Bernice Olive Hinton as a director on 2023-12-04 |
| 04/12/234 December 2023 | Withdrawal of a person with significant control statement on 2023-12-04 |
| 04/12/234 December 2023 | Notification of Simon Burns as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Notification of Daniel Harrison as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Lorna Bernice Hinton as a secretary on 2023-12-04 |
| 17/08/2317 August 2023 | Appointment of Mr Daniel Tony Alan Harrison as a director on 2023-08-17 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-07-31 |
| 05/11/215 November 2021 | Micro company accounts made up to 2021-07-31 |
| 11/10/2111 October 2021 | Termination of appointment of Brian Edward Williams as a director on 2021-08-19 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 24/04/1724 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 07/07/157 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 10/03/1510 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 14 HAILEY COURT LLANDAFF NORTH CARDIFF SOUTH GLAMORGAN CF4 2FA |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALMA LINNARD |
| 21/06/1421 June 2014 | DIRECTOR APPOINTED MR BRIAN EDWARD WILLIAMS |
| 21/06/1421 June 2014 | DIRECTOR APPOINTED MISS LORNA BERNICE OLIVE HINTON |
| 21/06/1421 June 2014 | DIRECTOR APPOINTED MR. SIMON ANDERSON BURNS |
| 28/10/1328 October 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 20/11/1220 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALMA MARY LINNARD / 04/07/2010 |
| 14/12/0914 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/08/976 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | RETURN MADE UP TO 04/07/97; CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 49 SOMERSET STREET ABERTILLERY GWENT NP3 1DL |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: UNION ROAD INDUSTRIAL ESTATE ABERGAVENNY GWENT NP7 7RL |
| 22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/09/9021 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9015 August 1990 | ALTER MEM AND ARTS 08/08/90 |
| 04/07/904 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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