CHILMARK STONE LIMITED
Company number 05685841 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Apr 2024 | Application to strike the company off the register · 3 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 4 Apr 2022 | Change of details for Chilmark Stone (Properties) Limited as a person with significant control on 2022-04-04 · 2 pages | View document |
| 4 Apr 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 · 1 page | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Jun 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 10 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA UNITED KINGDOM | View document |
| 17 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2019 | FIRST GAZETTE | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 15 Apr 2019 | CESSATION OF CHARLES WOLSELEY BRINTON AS A PSC | View document |
| 15 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILMARK STONE (PROPERTIES) LIMITED | View document |
| 24 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARDALL | View document |
| 29 May 2018 | DIRECTOR APPOINTED CHARLES WOLSELEY BRINTON | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, SECRETARY RITA WARDALL | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WOLSELEY BRINTON | View document |
| 25 May 2018 | CESSATION OF ANDREW DAVID WARDALL AS A PSC | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM MANOR FARM STUD ALVEDISTON SALISBURY WILTSHIRE SP5 5JY | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 25 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 24 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 17 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 10 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / RITA WARDALL / 01/01/2013 | View document |
| 25 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 14 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 1 Apr 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 14 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / RITA WARDELL / 01/10/2009 | View document |
| 31 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WARDALL / 01/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 24 January 2009 with full list of shareholders | View document |
| 18 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 1 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 20 May 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | COMPANY NAME CHANGED BERMOND LIMITED CERTIFICATE ISSUED ON 04/08/06 | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |