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CHAMPDEN’S PROPERTY LTD

Company number 13035722

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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)
18 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
01 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
02 Mar 2023 SH10 Particulars of variation of rights attached to shares
02 Mar 2023 SH10 Particulars of variation of rights attached to shares
10 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with updates
26 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 199.00
17 Oct 2022 PSC04 Change of details for Mr Anthony Phillip Burden as a person with significant control on 7 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Anthony Phillip Burden on 7 October 2022
09 Aug 2022 AA Micro company accounts made up to 30 November 2021
25 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
17 Oct 2021 PSC04 Change of details for Mr Anthony Phillip Burden as a person with significant control on 15 October 2021
17 Oct 2021 PSC04 Change of details for Mr Luke Andrew Beauchamp as a person with significant control on 15 October 2021
17 Oct 2021 CH01 Director's details changed for Mr Anthony Phillip Burden on 15 October 2021
17 Oct 2021 CH01 Director's details changed for Mr Luke Andrew Beauchamp on 15 October 2021
17 Oct 2021 AD01 Registered office address changed from Claremont House 1 Market Square Bicester Oxon OX26 6AA United Kingdom to Suite 16, Enterprise House Telford Road Bicester Oxon OX26 4LD on 17 October 2021
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
20 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-20
  • GBP 100