12-19 CHEYNE GARDENS LONDON LIMITED filing history - Find and update company information

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12-19 CHEYNE GARDENS LONDON LIMITED

Company number 07225369

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	TM01	Termination of appointment of Brian John Norman D'arcy Clark as a director on 18 April 2024	View PDF Termination of appointment of Brian John Norman D'arcy Clark as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2022	AP01	Appointment of Mr Arun Vijay Mark Nayar as a director on 6 October 2022	View PDF Appointment of Mr Arun Vijay Mark Nayar as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2020	AP01	Appointment of Ms Catherine Mary Murphy as a director on 8 January 2020	View PDF Appointment of Ms Catherine Mary Murphy as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2018	AP01	Appointment of Mrs Penelope Jill Wyatt as a director on 25 May 2018	View PDF Appointment of Mrs Penelope Jill Wyatt as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AP01	Appointment of Mr Brian John Norman D'arcy Clark as a director on 9 May 2018	View PDF Appointment of Mr Brian John Norman D'arcy Clark as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 19	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 19 - link opens in a new window - 8 pages (8 pages)
06 Apr 2016	CH04	Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 5 April 2016	View PDF Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 5 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AD01	Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 6 April 2016	View PDF Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 6 April 2016 - link opens in a new window - 1 page (1 page)

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