CHISWELL (MOORGATE) LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-28 with no updates

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13/07/2413 July 2024 Total exemption full accounts made up to 2024-03-31

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28/04/2428 April 2024 Confirmation statement made on 2024-04-28 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-03-31

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29/05/2329 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 31/03/20 UNAUDITED ABRIDGED

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON LINLEY

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURPIN

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24/06/2024 June 2020 DIRECTOR APPOINTED MR PHILIP HAMMOND

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24/06/2024 June 2020 DIRECTOR APPOINTED MRS SUSAN CAROLYN HAMMOND

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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07/05/207 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HAMMOND

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07/05/207 May 2020 CESSATION OF SIMON LINLEY, ANDREW MILLER & COLIN MOYNIHAN AS NOMINEES FOR THE HAMMOND 2010 DISCRETIONARY SETTLEMENT AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/11/1730 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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25/09/1725 September 2017 28/09/16 STATEMENT OF CAPITAL GBP 517

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08/09/178 September 2017 28/09/16 STATEMENT OF CAPITAL GBP 1000

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19/07/1719 July 2017 DIRECTOR APPOINTED MR GRAHAM JOHN TURPIN

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BLUNDELL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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19/05/1619 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY LINLEY / 28/04/2016

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12/01/1612 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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12/11/1512 November 2015 DIRECTOR APPOINTED MR ROBERT ANDREW BLUNDELL

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR GARY HICKS

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08/11/158 November 2015 REGISTERED OFFICE CHANGED ON 08/11/2015 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX

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01/05/151 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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25/02/1525 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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07/05/147 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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03/01/143 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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02/09/132 September 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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15/05/1315 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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31/01/1331 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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12/06/1212 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER

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21/12/1121 December 2011 DIRECTOR APPOINTED MR GARY HICKS

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26/05/1126 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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29/04/1029 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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