CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED

Company number 09730801

Date	Type	Description	View / Download
20 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
11 Dec 2019	TM01	Termination of appointment of Brian Edward Baker as a director on 21 November 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Mark Andrew Lewis as a director on 21 November 2019	(2 pages)
11 Dec 2019	TM02	Termination of appointment of Brian Edward Baker as a secretary on 21 November 2019	(1 page)
14 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
30 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
30 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
06 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(4 pages)
29 Aug 2017	PSC05	Change of details for St Francis Group Ltd as a person with significant control on 1 April 2017	(2 pages)
19 Jun 2017	CH01	Director's details changed for Mr Robert John Braid on 19 June 2017	(2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Apr 2017	AP01	Appointment of Mr Robert John Braid as a director on 31 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Patrick James Kelly as a director on 31 March 2017	(1 page)
25 Feb 2017	AP01	Appointment of Mr Brian Edward Baker as a director on 25 February 2017	(2 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
09 Dec 2015	AD01	Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015	(1 page)
10 Nov 2015	AP03	Appointment of Mr Brian Edward Baker as a secretary on 10 November 2015	(2 pages)
10 Nov 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	(1 page)
13 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)