CHEYNE ESTATES LTD
Company number 03016357 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 May 2025 | Compulsory strike-off action has been suspended | View document |
| 3 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Mar 2025 | Termination of appointment of John Christopher Swift as a director on 2025-01-18 · 1 page | View document |
| 1 Mar 2025 | Termination of appointment of John Christopher Swift as a secretary on 2025-01-18 · 1 page | View document |
| 1 Mar 2025 | Cessation of John Christopher Swift as a person with significant control on 2025-01-18 · 1 page | View document |
| 13 Mar 2024 | Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ United Kingdom to 39 Elmwood Court 38 Battersea Park Road London SW11 4JE on 2024-03-13 · 1 page | View document |
| 6 Mar 2024 | Change of name notice · 2 pages | View document |
| 6 Mar 2024 | Certificate of change of name · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 26 May 2023 | Satisfaction of charge 030163570001 in full · 4 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 8 Jan 2022 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 22 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 16 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030163570001 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Nov 2018 | COMPANY NAME CHANGED CHEYNE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/11/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 18 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 39 ELMWOOD COURT 38 BATTERSEA PARK ROAD LONDON SW11 4JE ENGLAND | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 22 Sep 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 14 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 210 WORPLE ROAD LONDON SW20 8RH | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 39 ELMWOOD COURT 38 BATTERSEA PARK ROAD LONDON SW11 4JE ENGLAND | View document |
| 10 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 28 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 4 Nov 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON COWLEY | View document |
| 18 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER SWIFT / 02/03/2014 | View document |
| 18 Mar 2014 | SECRETARY APPOINTED JOHN CHRISTOPHER SWIFT | View document |
| 1 Nov 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 17 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 73 ARTHUR ROAD LONDON SW19 7DP | View document |
| 10 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 5 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUDSON | View document |
| 11 Nov 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 31 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2011 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HUDSON / 31/01/2011 | View document |
| 8 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER SWIFT / 31/01/2011 · 2 pages | View document |
| 15 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 14 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 May 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | DIRECTOR RESIGNED | View document |
| 3 Feb 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 46 ASLETT STREET, LONDON, SW18 2BN | View document |
| 26 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 26 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/10/98 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 21 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/10/97 | View document |
| 4 Jul 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 4 BATTERSEA BRIDGE ROAD, MORGANS WALK, LONDON, SW11 3AG | View document |
| 6 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/11/96 | View document |
| 6 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 14 Jun 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: WHEATSHEAF HOUSE, 4 CARMELITE STREET, LONDON, EC4Y 0BN | View document |
| 19 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 31 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |