CHILMARK STONE (PROPERTIES) LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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17/06/2417 June 2024 Application to strike the company off the register

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11/10/2311 October 2023 Confirmation statement made on 2023-09-13 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2022-04-04

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30/09/2130 September 2021 Confirmation statement made on 2021-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2019

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21/10/1921 October 2019 13/09/19 STATEMENT OF CAPITAL GBP 142.80

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/05/1922 May 2019 CESSATION OF JIREHOUSE TRUSTEES LTD AS A PSC

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20/05/1920 May 2019 APPOINTMENT TERMINATED, SECRETARY JIREHOUSE SECRETARIES LTD

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20/05/1920 May 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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20/05/1920 May 2019 28/09/18 STATEMENT OF CAPITAL GBP 125

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20/05/1920 May 2019 27/09/18 STATEMENT OF CAPITAL GBP 118.74

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16/05/1916 May 2019 28/09/18 STATEMENT OF CAPITAL GBP 121.87

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK

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16/05/1916 May 2019 DIRECTOR APPOINTED CHARLES WOLSELEY BRINTON

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16/05/1916 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WOLSELEY BRINTON

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16/05/1916 May 2019 27/09/18 STATEMENT OF CAPITAL GBP 109.37

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 7 JOHN STREET LONDON WC1N 2ES UNITED KINGDOM

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14/09/1814 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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