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AVIEMORE CHINEHAM PARK NO. 2 LIMITED

Company number 05492674

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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)
22 Jan 2026 PSC02 Notification of Chineham Park Gp Ltd as a person with significant control on 24 November 2025
22 Jan 2026 PSC07 Cessation of Wanna Sirivadhanabhakdi as a person with significant control on 24 November 2025
22 Jan 2026 PSC07 Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 24 November 2025
13 Jan 2026 AD01 Registered office address changed from 95 Cromwell Road London SW7 4DL England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helens Place London EC3A 6AB on 13 January 2026
19 Dec 2025 AP01 Appointment of Mr Nicolas Romao Papamichael as a director on 24 November 2025
18 Dec 2025 TM01 Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 24 November 2025
18 Dec 2025 TM01 Termination of appointment of Hetal Dinesh Trivedi as a director on 24 November 2025
18 Dec 2025 TM01 Termination of appointment of Rupert Nicholas Scott Batho as a director on 24 November 2025
18 Dec 2025 AP01 Appointment of Mr Abhishek Rajeshkumar Sarda as a director on 24 November 2025
24 Nov 2025 MR01 Registration of charge 054926740004, created on 24 November 2025
24 Nov 2025 MR01 Registration of charge 054926740005, created on 24 November 2025
28 Jul 2025 TM01 Termination of appointment of Martin James Ratchford as a director on 28 July 2025
28 Jul 2025 AP01 Appointment of Mr Hetal Dinesh Trivedi as a director on 28 July 2025
30 Jun 2025 CS01 Confirmation statement made on 27 June 2025 with updates
30 Dec 2024 AA Accounts for a dormant company made up to 30 September 2024
28 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with updates
15 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
04 Sep 2023 CH01 Director's details changed for Mr Jonathan Henry Cheshire Walsh on 4 September 2023
05 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
20 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
22 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
05 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
08 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
03 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with updates