CHIPPERFIELD PROPERTIES LIMITED

Company number 05175493 ·

Active

79 filings

Date Filing
2 Sep 2026 Appointment of Mr Thomas Francis Robinson as a secretary on 2026-08-25 · 2 pages View document
2 Sep 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
2 Sep 2026 Termination of appointment of Mark Thomas Robinson as a secretary on 2026-08-26 · 1 page View document
13 May 2026 Change of details for Mr Thomas Francis Barry Robinson as a person with significant control on 2026-03-06 · 2 pages View document
30 Oct 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
11 Jul 2025 Registered office address changed from The Birches Megg Lane Chipperfield Kings Langley WD4 9JW England to 4 Earlsmead Road London NW10 5QB on 2025-07-11 · 1 page View document
11 Jul 2025 Confirmation statement made on 2025-06-24 with no updates · 3 pages View document
31 Oct 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
29 Jun 2023 Previous accounting period extended from 2022-09-29 to 2022-09-30 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
9 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
18 May 2020 PREVSHO FROM 31/01/2020 TO 30/09/2019 View document
1 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM THE BIRCHES MEGG LANE CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE WD4 9JW View document
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
21 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
29 Apr 2015 PREVEXT FROM 31/07/2014 TO 31/01/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
31 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
1 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Sep 2012 DISS40 (DISS40(SOAD)) View document
12 Sep 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Sep 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
21 Aug 2012 FIRST GAZETTE View document
16 May 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011 View document
16 May 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011 View document
20 Apr 2012 Annual return made up to 9 July 2011 with full list of shareholders View document
3 Jan 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
3 Jan 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
9 Aug 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
9 Aug 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
23 Aug 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM PHOENIX HOUSE THE BIRCHES MEGG LANE CHIPPERFIELD WD4 9JW View document
23 Aug 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Sep 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2007 View document
27 Aug 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
8 Oct 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
26 Mar 2007 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
11 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
14 Nov 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
20 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Jul 2004 NEW SECRETARY APPOINTED View document
19 Jul 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
19 Jul 2004 SECRETARY RESIGNED View document
19 Jul 2004 DIRECTOR RESIGNED View document
9 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document