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CHDN Limited

Documents

Total Documents127
Total Pages858

Filing History

17 December 2019Final Gazette dissolved via compulsory strike-off
1 October 2019First Gazette notice for compulsory strike-off
1 July 2019Confirmation statement made on 18 June 2019 with no updates
30 August 2018Total exemption full accounts made up to 31 October 2017
3 July 2018Confirmation statement made on 18 June 2018 with no updates
28 July 2017Total exemption small company accounts made up to 31 October 2016
28 July 2017Total exemption small company accounts made up to 31 October 2016
11 July 2017Notification of Heidi Astrid Kenton Clapp as a person with significant control on 6 April 2016
11 July 2017Notification of Heidi Astrid Kenton Clapp as a person with significant control on 6 April 2016
4 July 2017Confirmation statement made on 18 June 2017 with updates
4 July 2017Confirmation statement made on 18 June 2017 with updates
29 July 2016Total exemption full accounts made up to 31 October 2015
29 July 2016Total exemption full accounts made up to 31 October 2015
29 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
13 November 2015Company name changed corner house day nurseries LIMITED\certificate issued on 13/11/15
  • RES15 ‐ Change company name resolution on 2015-10-26
13 November 2015Change of name notice
13 November 2015Change of name notice
13 November 2015Company name changed corner house day nurseries LIMITED\certificate issued on 13/11/15
  • RES15 ‐ Change company name resolution on 2015-10-26
30 October 2015Satisfaction of charge 1 in full
30 October 2015Satisfaction of charge 2 in full
30 October 2015Satisfaction of charge 2 in full
30 October 2015Satisfaction of charge 1 in full
23 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
15 April 2015Total exemption full accounts made up to 31 October 2014
15 April 2015Total exemption full accounts made up to 31 October 2014
8 August 2014Registered office address changed from 82 Lavington Road Ealing London W13 9LR United Kingdom to C/O Muraszko & Co 50 Mount Park Road London W5 2RU on 8 August 2014
8 August 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
8 August 2014Registered office address changed from 82 Lavington Road Ealing London W13 9LR United Kingdom to C/O Muraszko & Co 50 Mount Park Road London W5 2RU on 8 August 2014
8 August 2014Registered office address changed from 82 Lavington Road Ealing London W13 9LR United Kingdom to C/O Muraszko & Co 50 Mount Park Road London W5 2RU on 8 August 2014
8 August 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
24 July 2014Total exemption full accounts made up to 31 October 2013
24 July 2014Total exemption full accounts made up to 31 October 2013
24 July 2013Total exemption small company accounts made up to 31 October 2012
24 July 2013Total exemption small company accounts made up to 31 October 2012
19 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
1 August 2012Total exemption full accounts made up to 31 October 2011
1 August 2012Total exemption full accounts made up to 31 October 2011
11 July 2012Annual return made up to 18 June 2012 with a full list of shareholders
11 July 2012Registered office address changed from C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom on 11 July 2012
11 July 2012Annual return made up to 18 June 2012 with a full list of shareholders
11 July 2012Registered office address changed from C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom on 11 July 2012
12 July 2011Total exemption full accounts made up to 31 October 2010
12 July 2011Total exemption full accounts made up to 31 October 2010
8 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
8 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
30 July 2010Total exemption full accounts made up to 31 October 2009
30 July 2010Total exemption full accounts made up to 31 October 2009
6 July 2010Director's details changed for Mr David Christopher Lilley on 18 June 2010
6 July 2010Director's details changed for Ms Heidi Astrid Kenton Clapp on 18 June 2010
6 July 2010Registered office address changed from 50 Mount Park Road London W5 2RU on 6 July 2010
6 July 2010Registered office address changed from 50 Mount Park Road London W5 2RU on 6 July 2010
6 July 2010Registered office address changed from 50 Mount Park Road London W5 2RU on 6 July 2010
6 July 2010Director's details changed for Mr David Christopher Lilley on 18 June 2010
6 July 2010Director's details changed for Ms Heidi Astrid Kenton Clapp on 18 June 2010
6 July 2010Annual return made up to 18 June 2010 with a full list of shareholders
6 July 2010Annual return made up to 18 June 2010 with a full list of shareholders
7 August 2009Total exemption full accounts made up to 31 October 2008
7 August 2009Total exemption full accounts made up to 31 October 2008
3 July 2009Return made up to 18/06/09; full list of members
3 July 2009Return made up to 18/06/09; full list of members
28 August 2008Total exemption full accounts made up to 31 October 2007
28 August 2008Total exemption full accounts made up to 31 October 2007
21 July 2008Return made up to 18/06/08; full list of members
21 July 2008Return made up to 18/06/08; full list of members
6 August 2007Return made up to 18/06/07; no change of members
6 August 2007Total exemption full accounts made up to 31 October 2006
6 August 2007Return made up to 18/06/07; no change of members
6 August 2007Total exemption full accounts made up to 31 October 2006
15 August 2006Total exemption full accounts made up to 31 October 2005
15 August 2006Total exemption full accounts made up to 31 October 2005
14 August 2006Return made up to 18/06/06; full list of members
14 August 2006Return made up to 18/06/06; full list of members
7 September 2005Total exemption full accounts made up to 31 October 2004
7 September 2005Total exemption full accounts made up to 31 October 2004
18 August 2005Return made up to 18/06/05; full list of members
18 August 2005Return made up to 18/06/05; full list of members
3 September 2004Total exemption full accounts made up to 31 October 2003
3 September 2004Total exemption full accounts made up to 31 October 2003
2 September 2004Return made up to 18/06/04; full list of members
2 September 2004Return made up to 18/06/04; full list of members
3 September 2003Full accounts made up to 31 October 2002
3 September 2003Full accounts made up to 31 October 2002
11 August 2003Return made up to 18/06/03; full list of members
11 August 2003Return made up to 18/06/03; full list of members
15 July 2002Return made up to 18/06/02; full list of members
15 July 2002Return made up to 18/06/02; full list of members
6 June 2002Full accounts made up to 31 October 2001
6 June 2002Full accounts made up to 31 October 2001
14 June 2001Return made up to 18/06/01; full list of members
14 June 2001Return made up to 18/06/01; full list of members
30 April 2001Full accounts made up to 31 October 2000
30 April 2001Full accounts made up to 31 October 2000
24 October 2000Return made up to 18/06/00; full list of members
24 October 2000Return made up to 18/06/00; full list of members
15 May 2000Full accounts made up to 31 October 1999
15 May 2000Full accounts made up to 31 October 1999
3 August 1999Full accounts made up to 31 October 1998
3 August 1999Full accounts made up to 31 October 1998
2 August 1999Return made up to 18/06/99; no change of members
2 August 1999Return made up to 18/06/99; no change of members
11 August 1998Return made up to 18/06/98; full list of members
11 August 1998Full accounts made up to 31 October 1997
11 August 1998Return made up to 18/06/98; full list of members
11 August 1998Full accounts made up to 31 October 1997
31 July 1997Full accounts made up to 31 October 1996
31 July 1997Full accounts made up to 31 October 1996
31 July 1997Return made up to 18/06/97; no change of members
31 July 1997Return made up to 18/06/97; no change of members
19 June 1996Full accounts made up to 31 October 1995
19 June 1996Full accounts made up to 31 October 1995
19 June 1996Return made up to 18/06/96; no change of members
19 June 1996Return made up to 18/06/96; no change of members
19 July 1995Return made up to 18/06/95; full list of members
19 July 1995Return made up to 18/06/95; full list of members
28 March 1995Full accounts made up to 31 October 1994
28 March 1995Full accounts made up to 31 October 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
23 September 1991Particulars of mortgage/charge
23 September 1991Particulars of mortgage/charge
21 August 1991Particulars of mortgage/charge
21 August 1991Particulars of mortgage/charge
18 June 1991Incorporation
18 June 1991Incorporation
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