CHOLMONDELEYS PROPERTY GROUP LTD

Company number 11455059

Date	Type	Description	View / Download
16 Jun 2020	AP01	Appointment of Mr John Henry Addison as a director on 15 June 2020	(2 pages)
16 Jun 2020	AP01	Appointment of Mr James Sinclaire as a director on 15 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mr Luke Mark Jameson as a director on 15 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mrs Lucy Mandeville Burke as a director on 15 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mr Julian Mark Anderson as a director on 15 June 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mr Roger Horatio Burke as a director on 22 April 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Mr Crispin Crispin Julius De Montgomerie as a director on 22 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr Henry Percy De Montagu as a director on 16 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr Alfred Andrew Lyttelton as a director on 16 April 2020	(2 pages)
15 Apr 2020	AD01	Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF to 17 Hanover Square Hanover Square Mayfair London W1S 1BN on 15 April 2020	(1 page)
02 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
12 Feb 2020	TM01	Termination of appointment of Henry Percy De Montagu as a director on 12 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Crispin Hugh Henry Godolphin as a director on 12 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Roger Horatio Burke as a director on 12 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Crispin Julius De Montgomerie Arbuthnot as a director on 12 February 2020	(1 page)
04 Jan 2020	AP01	Appointment of Mr Roger Horatio Burke as a director on 4 January 2020	(2 pages)
26 Dec 2019	AP01	Appointment of Mr Henry Percy De Montagu as a director on 26 December 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Crispin Hugh Henry Godolphin as a director on 17 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Crispin Julius De Montgomerie Arbuthnot as a director on 17 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of David Montgomery as a director on 7 November 2019	(1 page)
07 Nov 2019	PSC01	Notification of David Montgomery-Honeyman as a person with significant control on 6 November 2019	(2 pages)
07 Nov 2019	PSC07	Cessation of David Montgomery as a person with significant control on 6 November 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mr David Montgomery-Honeyman as a director on 6 November 2019	(2 pages)
06 Nov 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(5 pages)
05 Nov 2019	PSC04	Change of details for Mr David Montgomery as a person with significant control on 4 November 2019	(2 pages)