Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHERTSEY ROAD PROPERTY LIMITED

Company number 06899060

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2023 MA Memorandum and Articles of Association
20 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2023 LIQ01 Declaration of solvency
19 Dec 2023 600 Appointment of a voluntary liquidator
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-13
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 101
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
10 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
25 Jul 2022 CH01 Director's details changed for Mr Daniel Stephen Park on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Lisa Ann Katherine Minns on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
25 Jul 2022 PSC05 Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 AP01 Appointment of Lisa Ann Katherine Minns as a director on 31 March 2022
06 Apr 2022 TM01 Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
17 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
18 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
11 May 2021 TM01 Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021
11 May 2021 AP01 Appointment of Mr Daniel Stephen Park as a director on 10 May 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
18 Nov 2020 CH01 Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020
17 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates