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CHISWICK GREEN MANAGEMENT LIMITED

Company number 02246582

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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)
07 Mar 2024 AA Accounts for a dormant company made up to 23 June 2023
05 Jan 2024 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
11 May 2023 TM02 Termination of appointment of Rose Marie Sexton as a secretary on 17 March 2023
13 Mar 2023 AD01 Registered office address changed from Third Floor West High Holborn House 52-54 High Holborn London WC1V 6RL to Flat 60 5 Devonhurst Place Heathfield Terrace London W4 4JD on 13 March 2023
09 Feb 2023 AA Total exemption full accounts made up to 23 June 2022
26 Aug 2022 AP01 Appointment of Ms Ann Elizabeth Lawson as a director on 22 August 2022
26 Aug 2022 TM01 Termination of appointment of Ginny Wright as a director on 18 August 2022
09 Aug 2022 AP01 Appointment of Mr Ian David Hall as a director on 8 August 2022
08 Aug 2022 AP01 Appointment of Ms Lycia Henrietta Marie Lobo as a director on 8 August 2022
08 Aug 2022 AP01 Appointment of Mr Julian Louis Muller as a director on 8 August 2022
21 Jun 2022 TM01 Termination of appointment of Jeremy Richard Scott as a director on 30 May 2022
19 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 23 June 2021
14 Feb 2022 AP01 Appointment of Mr William Branson Musgrove as a director on 10 February 2022
06 Feb 2022 TM01 Termination of appointment of Peter William Hammond as a director on 31 December 2021
28 Jul 2021 AA Total exemption full accounts made up to 23 June 2020
18 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
26 Jan 2021 PSC08 Notification of a person with significant control statement
03 Jul 2020 PSC07 Cessation of Indigoscott Devonhurst Llp as a person with significant control on 1 January 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 23 June 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 23 June 2018