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CHALFONT HOUSE (CHESHAM) LIMITED

Company number 02905198

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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 Apr 2019 AA Micro company accounts made up to 28 September 2018
15 May 2018 TM01 Termination of appointment of Roger John Wreford as a director on 10 May 2018
08 May 2018 AA Micro company accounts made up to 28 September 2017
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 28 September 2016
25 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 28 September 2015
27 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
24 Sep 2015 AP01 Appointment of Mr. James Albert Rogers as a director on 6 May 2015
08 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
07 Apr 2015 AP01 Appointment of Mr. David Edward Dunn Johnson as a director on 10 July 2014
17 Mar 2015 AA Total exemption small company accounts made up to 28 September 2014
10 Nov 2014 CH04 Secretary's details changed for Samjess Limited on 10 October 2014
28 Jul 2014 AP01 Appointment of Mr. Patrick Gerrard Plant as a director on 22 July 2014
25 Jul 2014 TM02 Termination of appointment of Fadi Edmund Maalouf as a secretary on 19 July 2014
25 Jul 2014 AP04 Appointment of Samjess Limited as a secretary on 22 July 2014
24 Jun 2014 AA Total exemption small company accounts made up to 28 September 2013
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 28 September 2012
06 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
06 Apr 2013 CH01 Director's details changed for Roger John Wreford on 20 January 2013
06 Apr 2013 CH03 Secretary's details changed for Mr Fadi Edmund Maalouf on 20 January 2013
29 Jun 2012 AA Total exemption full accounts made up to 28 September 2011
20 Jun 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders