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CHISWELL (MOORGATE) LIMITED

Company number 07238041

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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)
21 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
27 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
19 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
01 Mar 2021 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Send Barns Send Barns Lane Send Woking Surrey GU23 7BT on 1 March 2021
24 Jun 2020 TM01 Termination of appointment of Graham John Turpin as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Simon Timothy Linley as a director on 19 June 2020
24 Jun 2020 AP01 Appointment of Mrs Susan Carolyn Hammond as a director on 19 June 2020
24 Jun 2020 AP01 Appointment of Mr Philip Hammond as a director on 19 June 2020
07 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
07 May 2020 PSC01 Notification of Philip Hammond as a person with significant control on 12 March 2020
07 May 2020 PSC07 Cessation of Simon Linley, Andrew Miller & Colin Moynihan as Nominees for the Hammond 2010 Discretionary Settlement as a person with significant control on 12 March 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
30 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 517
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,000
19 Jul 2017 TM01 Termination of appointment of Robert Andrew Blundell as a director on 5 May 2017
19 Jul 2017 AP01 Appointment of Mr Graham John Turpin as a director on 5 May 2017
30 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2