CHELTER PROPERTIES LIMITED

Company number 02767933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
01 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
28 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
03 Jul 2018 AP03 Appointment of Mr David Stephen Gardener as a secretary on 1 July 2018
03 Jul 2018 TM02 Termination of appointment of Rachel Mary French as a secretary on 1 July 2018
28 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
28 Mar 2018 AP01 Appointment of Mr Peter William Gardener as a director on 28 March 2018
28 Mar 2018 AP01 Appointment of Mrs Rachel Mary French as a director on 28 March 2018
28 Mar 2018 TM01 Termination of appointment of David Stephen Gardener as a director on 28 March 2018
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Apr 2017 SH08 Change of share class name or designation
11 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 150,000
01 May 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 150,000
01 May 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 150,000
24 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders