CHAZEY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Director's details changed for Mrs Sarah Frances Warren on 2024-06-11 |
| 11/06/2411 June 2024 | Change of details for Mr Ewan Warren as a person with significant control on 2024-06-11 |
| 11/06/2411 June 2024 | Notification of Sarah Frances Warren as a person with significant control on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Mr Ewan Philip Warren on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Mrs Sarah Frances Warren on 2024-06-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Change of details for Mr Ewan Warren as a person with significant control on 2023-12-15 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 11/07/2311 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM C/O G BUTLER & CO 51A CHURCH STREET CAVERSHAM READING RG4 8AX |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 06/12/186 December 2018 | CESSATION OF STEPHEN PETERS AS A PSC |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN WARREN |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETERS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE PETERS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PETERS |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/12/1530 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 15/11/1515 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN EDWARD MORGAN PETERS / 18/12/2013 |
| 18/12/1318 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE JOSEPHINE PETERS / 18/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN EDWARD MORGAN PETERS / 18/12/2013 |
| 17/10/1317 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 7 CHILTERN COURT 37 ST PETERS AVENUE READING BERKSHIRE RG4 7DH |
| 23/01/1223 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN PHILIP WARREN / 05/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN EDWARD MORGAN PETERS / 05/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES WARREN / 05/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE JOSEPHINE PETERS / 05/12/2009 |
| 11/11/0911 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE PETERS / 01/01/2007 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE PETERS / 01/01/2007 |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PETERS / 01/01/2007 |
| 11/11/0811 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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