Total Documents | 160 |
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Total Pages | 806 |
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13 September 2022 | Final Gazette dissolved via voluntary strike-off |
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28 June 2022 | First Gazette notice for voluntary strike-off |
20 June 2022 | Application to strike the company off the register |
26 April 2022 | Confirmation statement made on 20 April 2022 with no updates |
30 December 2021 | Accounts for a dormant company made up to 31 March 2021 |
24 May 2021 | Confirmation statement made on 20 April 2021 with no updates |
24 May 2021 | Director's details changed for Mr John Fleming on 24 May 2021 |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 |
25 February 2021 | Registered office address changed from Mulberry House Foxhole Lane Four Throws Hawkhurst Kent TN18 5DT to Flat 3 Birtley House Birtley Road Bramley Guildford GU5 0LB on 25 February 2021 |
25 February 2021 | Registered office address changed from Flat 3 Birtley House Birtley Road Bramley Guildford Surrey GU5 0LB England to Flat 3 Birtley House Birtley Road Bramley Guildford GU5 0LB on 25 February 2021 |
23 July 2020 | Withdraw the company strike off application |
17 July 2020 | Confirmation statement made on 20 April 2020 with no updates |
14 July 2020 | First Gazette notice for voluntary strike-off |
2 July 2020 | Termination of appointment of David Anthony Stokes as a secretary on 1 July 2020 |
2 July 2020 | Application to strike the company off the register |
2 May 2019 | Total exemption full accounts made up to 31 March 2019 |
23 April 2019 | Confirmation statement made on 20 April 2019 with updates |
14 June 2018 | Confirmation statement made on 20 April 2018 with no updates |
14 June 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 |
20 April 2018 | Notification of John Fleming as a person with significant control on 19 April 2018 |
20 April 2018 | Cessation of Heritage Trust Limited as a person with significant control on 19 April 2018 |
21 March 2018 | Total exemption full accounts made up to 30 November 2017 |
10 March 2018 | Confirmation statement made on 10 March 2018 with no updates |
14 November 2017 | Total exemption small company accounts made up to 30 November 2016 |
14 November 2017 | Total exemption small company accounts made up to 30 November 2016 |
21 March 2017 | Confirmation statement made on 10 March 2017 with updates |
21 March 2017 | Confirmation statement made on 10 March 2017 with updates |
23 March 2016 | Total exemption small company accounts made up to 30 November 2015 |
23 March 2016 | Total exemption small company accounts made up to 30 November 2015 |
10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
10 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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23 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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11 April 2014 | Total exemption small company accounts made up to 30 November 2013 |
11 April 2014 | Total exemption small company accounts made up to 30 November 2013 |
24 April 2013 | Total exemption small company accounts made up to 30 November 2012 |
24 April 2013 | Total exemption small company accounts made up to 30 November 2012 |
11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
29 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
29 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
12 March 2012 | Register(s) moved to registered office address |
12 March 2012 | Register(s) moved to registered office address |
29 March 2011 | Total exemption full accounts made up to 30 November 2010 |
29 March 2011 | Total exemption full accounts made up to 30 November 2010 |
17 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
17 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
10 May 2010 | Total exemption full accounts made up to 30 November 2009 |
10 May 2010 | Total exemption full accounts made up to 30 November 2009 |
31 March 2010 | Register inspection address has been changed |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
31 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
31 March 2010 | Director's details changed for John Fleming on 31 March 2010 |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Director's details changed for John Fleming on 31 March 2010 |
31 March 2010 | Register inspection address has been changed |
22 April 2009 | Total exemption full accounts made up to 30 November 2008 |
22 April 2009 | Total exemption full accounts made up to 30 November 2008 |
17 March 2009 | Return made up to 10/03/09; full list of members |
17 March 2009 | Return made up to 10/03/09; full list of members |
2 May 2008 | Total exemption full accounts made up to 30 November 2007 |
2 May 2008 | Total exemption full accounts made up to 30 November 2007 |
22 April 2008 | Return made up to 10/03/08; full list of members |
22 April 2008 | Return made up to 10/03/08; full list of members |
22 May 2007 | Total exemption full accounts made up to 30 November 2006 |
22 May 2007 | Total exemption full accounts made up to 30 November 2006 |
2 April 2007 | Return made up to 10/03/07; full list of members |
2 April 2007 | Return made up to 10/03/07; full list of members |
26 April 2006 | Total exemption full accounts made up to 30 November 2005 |
26 April 2006 | Total exemption full accounts made up to 30 November 2005 |
22 March 2006 | Return made up to 10/03/06; full list of members |
22 March 2006 | Return made up to 10/03/06; full list of members |
10 March 2005 | Return made up to 10/03/05; full list of members |
10 March 2005 | Return made up to 10/03/05; full list of members |
14 February 2005 | Total exemption full accounts made up to 30 November 2004 |
14 February 2005 | Total exemption full accounts made up to 30 November 2004 |
14 May 2004 | Total exemption full accounts made up to 30 November 2003 |
14 May 2004 | Total exemption full accounts made up to 30 November 2003 |
6 April 2004 | Return made up to 22/03/04; full list of members |
6 April 2004 | Return made up to 22/03/04; full list of members |
24 March 2004 | Secretary resigned |
24 March 2004 | New secretary appointed |
24 March 2004 | Director resigned |
24 March 2004 | Director resigned |
24 March 2004 | New secretary appointed |
24 March 2004 | Secretary resigned |
19 January 2004 | Company name changed chesham amalgamations & investme nts LIMITED\certificate issued on 19/01/04 |
19 January 2004 | Company name changed chesham amalgamations & investme nts LIMITED\certificate issued on 19/01/04 |
18 June 2003 | Director resigned |
18 June 2003 | Director resigned |
4 June 2003 | Total exemption small company accounts made up to 30 November 2002 |
4 June 2003 | Total exemption small company accounts made up to 30 November 2002 |
4 April 2003 | Return made up to 22/03/03; full list of members |
4 April 2003 | Return made up to 22/03/03; full list of members |
17 May 2002 | Total exemption small company accounts made up to 30 November 2001 |
17 May 2002 | Total exemption small company accounts made up to 30 November 2001 |
3 April 2002 | Return made up to 22/03/02; full list of members
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3 April 2002 | Return made up to 22/03/02; full list of members
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4 November 2001 | Resolutions
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4 November 2001 | Resolutions
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10 July 2001 | Registered office changed on 10/07/01 from: 48 beltran road fulham london SW6 3AJ |
10 July 2001 | Registered office changed on 10/07/01 from: 48 beltran road fulham london SW6 3AJ |
17 May 2001 | Registered office changed on 17/05/01 from: 2 bentinck street london W1M 5RN |
17 May 2001 | Registered office changed on 17/05/01 from: 2 bentinck street london W1M 5RN |
10 April 2001 | Accounts for a small company made up to 30 November 2000 |
10 April 2001 | Accounts for a small company made up to 30 November 2000 |
9 April 2001 | Return made up to 22/03/01; full list of members |
9 April 2001 | Return made up to 22/03/01; full list of members |
20 March 2001 | Director resigned |
20 March 2001 | Director resigned |
16 March 2001 | New director appointed |
16 March 2001 | New director appointed |
7 July 2000 | Director resigned |
7 July 2000 | Director resigned |
31 March 2000 | Accounts for a small company made up to 30 November 1999 |
31 March 2000 | Accounts for a small company made up to 30 November 1999 |
28 March 2000 | Return made up to 22/03/00; full list of members
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28 March 2000 | Return made up to 22/03/00; full list of members
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10 May 1999 | Accounts for a small company made up to 30 November 1998 |
10 May 1999 | Accounts for a small company made up to 30 November 1998 |
13 April 1999 | Return made up to 22/03/99; full list of members |
13 April 1999 | Return made up to 22/03/99; full list of members |
9 April 1999 | Director resigned |
9 April 1999 | Director resigned |
10 February 1999 | Director resigned |
10 February 1999 | Director resigned |
22 June 1998 | Accounts for a small company made up to 30 November 1997 |
22 June 1998 | Accounts for a small company made up to 30 November 1997 |
18 May 1998 | Director resigned |
18 May 1998 | Director resigned |
8 August 1997 | Accounts for a small company made up to 30 November 1996 |
8 August 1997 | Accounts for a small company made up to 30 November 1996 |
17 April 1997 | New director appointed |
17 April 1997 | New director appointed |
8 April 1997 | Return made up to 22/03/97; no change of members |
8 April 1997 | Return made up to 22/03/97; no change of members |
1 May 1996 | Accounts for a small company made up to 30 November 1995 |
1 May 1996 | Accounts for a small company made up to 30 November 1995 |
14 April 1996 | Return made up to 22/03/96; full list of members
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14 April 1996 | Return made up to 22/03/96; full list of members
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12 March 1996 | Secretary resigned;director resigned |
12 March 1996 | New secretary appointed |
12 March 1996 | New secretary appointed |
12 March 1996 | Secretary resigned;director resigned |
18 January 1996 | New director appointed |
18 January 1996 | New director appointed |
5 July 1995 | Director resigned |
5 July 1995 | Director resigned |
10 April 1995 | Return made up to 22/03/95; no change of members
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10 April 1995 | Return made up to 22/03/95; no change of members
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9 April 1995 | Accounts for a small company made up to 30 November 1994 |
9 April 1995 | Accounts for a small company made up to 30 November 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |