CHIGNAL PROPERTIES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2023-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-02-28 with updates

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07/03/247 March 2024 Confirmation statement made on 2024-02-28 with updates

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18/01/2418 January 2024 Satisfaction of charge 071505780057 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Total exemption full accounts made up to 2022-12-31

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09/05/239 May 2023 Satisfaction of charge 071505780050 in full

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13/04/2313 April 2023 Confirmation statement made on 2023-02-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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31/03/2231 March 2022 Satisfaction of charge 071505780031 in full

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01/03/221 March 2022 Registration of charge 071505780060, created on 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with updates

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01/03/221 March 2022 Registration of charge 071505780059, created on 2022-02-28

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01/03/221 March 2022 Registration of charge 071505780061, created on 2022-02-28

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01/03/221 March 2022 Registration of charge 071505780057, created on 2022-02-28

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01/03/221 March 2022 Registration of charge 071505780058, created on 2022-02-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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08/07/218 July 2021 Satisfaction of charge 071505780030 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRFIELD HOLDINGS LIMITED

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04/03/204 March 2020 CESSATION OF IAIN PETER HUTCHINSON AS A PSC

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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04/03/204 March 2020 CESSATION OF MICHAEL TYRONE BRADBURN AS A PSC

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31/01/2031 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071505780056

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14/01/2014 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071505780054

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14/01/2014 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071505780055

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071505780052

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071505780053

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TYRONE BRADBURN / 18/09/2019

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 29A CROWN STREET BRENTWOOD ESSEX CM14 4BA UNITED KINGDOM

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PETER HUTCHINSON / 18/09/2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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22/02/1922 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071505780051

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22/02/1922 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071505780050

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780038

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780018

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780045

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780044

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780041

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780025

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780026

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780024

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780040

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780032

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780037

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780033

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09/02/199 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071505780048

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071505780049

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25/10/1825 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071505780047

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071505780046

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071505780043

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071505780044

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071505780045

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16/04/1816 April 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 28/02/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN PETER HUTCHINSON

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071505780042

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071505780041

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TYRONE BRADBURN / 15/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PETER HUTCHINSON / 15/06/2017

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 218 NEW LONDON ROAD CHELMSFORD ESSEX CM2 9AE

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071505780040

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071505780039

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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04/03/174 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780007

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04/03/174 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780006

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04/03/174 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780009

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04/03/174 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780010

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071505780038

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071505780037

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22/09/1622 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071505780036

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22/09/1622 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071505780035

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071505780034

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22/04/1622 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780005

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13/04/1613 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071505780033

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071505780032

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/11/1523 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780022

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23/11/1523 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780020

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04/11/154 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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14/10/1514 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780008

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10/10/1510 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780013

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08/10/158 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071505780031

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780017

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22/09/1522 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071505780030

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780016

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071505780028

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071505780029

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071505780027

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071505780026

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071505780025

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15/05/1515 May 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 071505780019

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15/05/1515 May 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 071505780018

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071505780024

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30/04/1530 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071505780022

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071505780023

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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14/03/1514 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071505780020

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14/03/1514 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071505780021

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/02/1511 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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10/02/1510 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780014

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10/02/1510 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780015

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23/01/1523 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780011

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23/01/1523 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071505780012

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14/10/1414 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071505780018

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14/10/1414 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071505780019

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04/10/144 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071505780016

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04/10/144 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071505780017

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01/10/141 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071505780015

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24/09/1424 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 071505780010

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24/09/1424 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 071505780009

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20/09/1420 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071505780014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/09/146 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 071505780006

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06/09/146 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 071505780007

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03/09/143 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071505780013

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22/05/1422 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071505780012

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071505780011

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01/05/141 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071505780010

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01/05/141 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071505780009

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13/03/1413 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/03/1413 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071505780008

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071505780007

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071505780006

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31/10/1331 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 071505780005

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18/05/1318 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071505780005

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HUTCHINSON

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN BRADBURN

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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05/02/135 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/02/135 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/11/127 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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23/08/1223 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/08/1215 August 2012 DIRECTOR APPOINTED MRS SAMANTHA JANE HUTCHINSON

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HUTCHINSON

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14/08/1214 August 2012 DIRECTOR APPOINTED MR MICHAEL TYRONE BRADBURN

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14/08/1214 August 2012 DIRECTOR APPOINTED MR IAIN HUTCHINSON

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12/07/1212 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/05/123 May 2012 DIRECTOR APPOINTED MRS HELEN ELIZABETH BRADBURN

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHINSON

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADBURN

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02/05/122 May 2012 DIRECTOR APPOINTED MRS SAMANTHA JANE HUTCHINSON

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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14/02/1214 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/02/1110 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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10/02/1110 February 2011 DIRECTOR APPOINTED MR MICHAEL TYRONE BRADBURN

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19/12/1019 December 2010 17/12/10 STATEMENT OF CAPITAL GBP 100

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09/02/109 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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