CHEGMAC PROPERTY CO. LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 2025 Confirmation statement made on 2025-02-15 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Cessation of Ro Trading Limited as a person with significant control on 2023-10-24

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15/02/2415 February 2024 Notification of Ro Group Limited as a person with significant control on 2023-10-24

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/10/224 October 2022 Confirmation statement made on 2022-09-28 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-09-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/12/191 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RO TRADING LIMITED

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05/04/185 April 2018 CESSATION OF LAW 2457 LIMITED AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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13/10/1513 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/10/1423 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/10/1413 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/10/138 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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26/10/1226 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/10/129 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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05/09/125 September 2012 DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON

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13/12/1113 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/10/114 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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16/06/1116 June 2011 AUDITOR'S RESIGNATION

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08/12/108 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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28/09/1028 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 28/09/2010

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28/09/1028 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 28/09/2010

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15/12/0915 December 2009 31/03/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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10/10/0810 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/09/0829 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/10/047 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/10/0318 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/10/024 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/10/019 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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05/10/995 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/10/985 October 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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23/09/9723 September 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/09/9626 September 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/09/9518 September 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/09/9429 September 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/10/9314 October 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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12/07/9312 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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04/02/934 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/921 October 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS

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08/05/928 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/10/917 October 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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01/10/911 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/03/9125 March 1991 REGISTERED OFFICE CHANGED ON 25/03/91 FROM: CHERRY DELL 73 WEST COMMON HARPENDEN HERTS AL5 2LD

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11/03/9111 March 1991 REMOVE & APPOINT AUDS 15/02/91

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14/11/9014 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/10/9030 October 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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13/11/8913 November 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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06/02/896 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/01/8926 January 1989 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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26/01/8926 January 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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15/10/8715 October 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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15/10/8715 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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25/08/8725 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/12/8618 December 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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18/12/8618 December 1986 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS

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05/08/865 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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05/08/865 August 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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03/07/643 July 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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