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P CHALK PROPERTIES LIMITED

Company number 14509321

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Company Results (links open in a new window)
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)
12 Dec 2025 CS01 Confirmation statement made on 12 December 2025 with no updates
View PDF Confirmation statement made on 12 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2025 AA Full accounts made up to 30 April 2025
View PDF Full accounts made up to 30 April 2025 - link opens in a new window - 22 pages (22 pages)
22 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 AA Full accounts made up to 30 April 2024
View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 21 pages (21 pages)
03 Apr 2024 CH02 Director's details changed for Wpg Registrars Limited on 2 April 2024
View PDF Director's details changed for Wpg Registrars Limited on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 PSC05 Change of details for Pears Property Interests Limited as a person with significant control on 2 April 2024
View PDF Change of details for Pears Property Interests Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
View PDF Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023 AA01 Current accounting period extended from 30 November 2023 to 30 April 2024
View PDF Current accounting period extended from 30 November 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
05 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jan 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 MR01 Registration of charge 145093210002, created on 13 December 2022
View PDF Registration of charge 145093210002, created on 13 December 2022 - link opens in a new window - 25 pages (25 pages)
21 Dec 2022 MR01 Registration of charge 145093210003, created on 14 December 2022
View PDF Registration of charge 145093210003, created on 14 December 2022 - link opens in a new window - 10 pages (10 pages)
21 Dec 2022 MR01 Registration of charge 145093210004, created on 13 December 2022
View PDF Registration of charge 145093210004, created on 13 December 2022 - link opens in a new window - 25 pages (25 pages)
19 Dec 2022 MR01 Registration of charge 145093210001, created on 14 December 2022
View PDF Registration of charge 145093210001, created on 14 December 2022 - link opens in a new window - 10 pages (10 pages)
15 Dec 2022 PSC02 Notification of Chalk Sterling Limited as a person with significant control on 8 December 2022
View PDF Notification of Chalk Sterling Limited as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 PSC05 Change of details for Pears Property Interests Limited as a person with significant control on 8 December 2022
View PDF Change of details for Pears Property Interests Limited as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 1,000
View PDF Statement of capital following an allotment of shares on 8 December 2022
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 500
View PDF Statement of capital following an allotment of shares on 8 December 2022
  • GBP 500
- link opens in a new window - 3 pages (3 pages)
13 Dec 2022 CH01 Director's details changed for Sir Trevor Steven Pears on 28 November 2022
View PDF Director's details changed for Sir Trevor Steven Pears on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 PSC07 Cessation of W F B Cosec Limited as a person with significant control on 1 December 2022
View PDF Cessation of W F B Cosec Limited as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022 AP01 Appointment of Mr Richard Harry Silver as a director on 6 December 2022
View PDF Appointment of Mr Richard Harry Silver as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 AP01 Appointment of Mr Julian David Meir as a director on 6 December 2022
View PDF Appointment of Mr Julian David Meir as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)