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CHESTNUT HOUSE (GUILDFORD) MANAGEMENT COMPANY LIMITED

Company number 12220722

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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)
16 Nov 2023 CH03 Secretary's details changed for Ms Lorraine Tweddle on 16 November 2023
16 Nov 2023 AP03 Appointment of Ms Lorraine Tweddle as a secretary on 16 November 2023
16 Nov 2023 TM02 Termination of appointment of Eaves Property Management Services Limited as a secretary on 16 November 2023
16 Nov 2023 AP01 Appointment of Miss Nicola Karen Johnston as a director on 16 November 2023
16 Nov 2023 TM01 Termination of appointment of Richard James Stanley as a director on 16 November 2023
16 Nov 2023 TM01 Termination of appointment of Benjamin John Tooley as a director on 16 November 2023
16 Nov 2023 AD01 Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Flat 1 Chestnut House 55 Cranley Road Guildford GU1 2JW on 16 November 2023
12 Nov 2023 PSC01 Notification of Lisa Cooke as a person with significant control on 10 November 2023
12 Nov 2023 PSC01 Notification of Damon Cooke as a person with significant control on 10 November 2023
12 Nov 2023 AP01 Appointment of Mr Damon James Cooke as a director on 10 November 2023
12 Nov 2023 AP01 Appointment of Mrs Lisa Cooke as a director on 10 November 2023
10 Nov 2023 PSC01 Notification of Hoi Kit Fong as a person with significant control on 10 November 2023
10 Nov 2023 AP01 Appointment of Mrs Hoi Kit Fong as a director on 10 November 2023
07 Nov 2023 PSC01 Notification of Julien Bernard Dersy as a person with significant control on 7 November 2023
07 Nov 2023 PSC01 Notification of Andrew Charles Tobin as a person with significant control on 7 November 2023
07 Nov 2023 AP01 Appointment of Mr Julien Bernard Dersy as a director on 7 November 2023
07 Nov 2023 PSC07 Cessation of Benjamin John Tooley as a person with significant control on 7 November 2023
07 Nov 2023 AP01 Appointment of Mr Andrew Charles Tobin as a director on 7 November 2023
07 Nov 2023 PSC01 Notification of Lorraine Tweddle as a person with significant control on 7 November 2023
07 Nov 2023 PSC07 Cessation of Richard James Stanley as a person with significant control on 7 November 2023
07 Nov 2023 AP01 Appointment of Ms Lorraine Elizabeth Tweddle as a director on 7 November 2023
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
22 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021