CHISWELL PHASE 2 MANAGEMENT LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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23/04/2423 April 2024 Accounts for a dormant company made up to 2023-09-30

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22/02/2422 February 2024 Appointment of Mrs Monica Curylo Karas as a director on 2024-02-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-09-30

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

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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06/10/216 October 2021 Appointment of Mrs Kathryn Patricia Wallis as a director on 2021-10-05

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05/10/215 October 2021 Termination of appointment of Michael Wallis as a director on 2021-10-04

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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

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

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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10/10/1810 October 2018 NOTIFICATION OF PSC STATEMENT ON 10/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/02/1826 February 2018 CESSATION OF ABBEY DEVELOPMENTS LIMITED AS A PSC

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALLINAN

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26/02/1826 February 2018 DIRECTOR APPOINTED MR RICHARD DENNIS MOORE

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR STUART CRITCHELL

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK JOSEPH CALLINAN / 10/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID CRITCHELL / 10/01/2018

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/04/1614 April 2016 CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY REMUS MANAGMENT LIMITED

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14/04/1614 April 2016 CURRSHO FROM 31/10/2016 TO 30/09/2016

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM FISHER HOUSE 84 FISHERTON STREET SALISBURY SP2 7QY ENGLAND

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR EN6 5DU UNITED KINGDOM

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17/12/1517 December 2015 APPOINTMENT TERMINATED, SECRETARY DAVID DAWSON

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17/12/1517 December 2015 CORPORATE SECRETARY APPOINTED REMUS MANAGMENT LIMITED

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07/10/157 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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