CHIMESTONE PROPERTY DEVELOPMENTS LIMITED
Company number 03115851 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Director's details changed for Anna Camilla Beloe on 2026-07-02 · 2 pages | View document |
| 11 Feb 2026 | Cessation of Pamela Minda Despard as a person with significant control on 2025-10-13 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 25 Sep 2025 | Director's details changed for Mr Kay Patrick Despard on 2025-09-23 · 2 pages | View document |
| 25 Sep 2025 | Director's details changed for Nicola Anne Despard on 2025-09-23 · 2 pages | View document |
| 6 Aug 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 6 Aug 2025 | Satisfaction of charge 3 in full · 2 pages | View document |
| 25 Jun 2025 | Appointment of Anna Camilla Beloe as a director on 2025-06-24 · 2 pages | View document |
| 25 Jun 2025 | Termination of appointment of Pamela Minda Despard as a director on 2025-06-23 · 1 page | View document |
| 25 Jun 2025 | Appointment of Nicola Anne Despard as a director on 2025-06-24 · 2 pages | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 12 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 21 Sep 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 27 Jun 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 27 Jun 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 11 Apr 2023 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2023-04-11 · 1 page | View document |
| 11 Apr 2023 | Change of details for City Monument Properties Limited as a person with significant control on 2023-04-11 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 4 pages | View document |
| 7 Oct 2022 | Change of details for Mrs Pamela Minda Despard as a person with significant control on 2022-10-07 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 13 Dec 2021 | Cessation of Llewellyn Roy Williams as a person with significant control on 2021-11-30 · 1 page | View document |
| 13 Dec 2021 | Termination of appointment of Llewellyn Roy Williams as a director on 2021-11-30 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | PREVEXT FROM 30/04/2019 TO 31/05/2019 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | CESSATION OF JOANNA MARY WILLIAMS AS A PSC | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WILLIAMS | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA WILLIAMS | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | CESSATION OF MAX HERBERT DESPARD AS A PSC | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX DESPARD | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 61 LINK HOUSE NEW COVENT GARDEN NINE ELMS LANE LONDON SW8 5PA | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW HOLMES | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR KAY PATRICK DESPARD | View document |
| 6 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN ROY WILLIAMS / 19/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MINDA DESPARD / 19/10/2009 | View document |
| 26 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HERBERT DESPARD / 19/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY WILLIAMS / 19/10/2009 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | View document |
| 3 May 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 3 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 28 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2002 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | View document |
| 29 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 23 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1997 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Mar 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 | View document |
| 11 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 1996 | ADOPT MEM AND ARTS 30/04/96 | View document |
| 14 May 1996 | £ NC 100/235000 30/04/96 | View document |
| 14 May 1996 | ALTER MEM AND ARTS 30/04/96 | View document |
| 3 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1995 | COMPANY NAME CHANGED SLATERSHELFCO 304 LIMITED CERTIFICATE ISSUED ON 02/01/96 | View document |
| 29 Dec 1995 | ALTER MEM AND ARTS 01/12/95 | View document |
| 29 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 Dec 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL | View document |
| 19 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |