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24/30 Chatsworth Parade (Petts Wood) Management Company Limited

Documents

Total Documents136
Total Pages464

Filing History

8 January 2024Confirmation statement made on 4 January 2024 with no updates
20 September 2023Accounts for a dormant company made up to 31 December 2022
8 January 2023Confirmation statement made on 4 January 2023 with no updates
5 January 2022Accounts for a dormant company made up to 31 December 2021
5 January 2022Confirmation statement made on 4 January 2022 with no updates
15 February 2021Registered office address changed from 24 Chatsworth Parade Chatsworth Parade Petts Wood Orpington BR5 1DE England to 27 Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 15 February 2021
8 January 2021Accounts for a dormant company made up to 31 December 2020
7 January 2021Confirmation statement made on 4 January 2021 with updates
14 November 2020Termination of appointment of Stuart Ian Fleet as a director on 14 November 2020
14 November 2020Termination of appointment of Stuart Ian Fleet as a secretary on 14 November 2020
29 October 2020Appointment of Mr Christopher Justin Amato as a director on 29 October 2020
15 March 2020Registered office address changed from 9 Elham Close Bromley Kent BR1 2TQ to 24 Chatsworth Parade Chatsworth Parade Petts Wood Orpington BR5 1DE on 15 March 2020
4 January 2020Accounts for a dormant company made up to 31 December 2019
4 January 2020Confirmation statement made on 4 January 2020 with no updates
4 August 2019Confirmation statement made on 4 August 2019 with updates
4 August 2019Termination of appointment of Anthony John Amato as a director on 3 August 2019
12 January 2019Accounts for a dormant company made up to 31 December 2018
4 August 2018Confirmation statement made on 4 August 2018 with no updates
13 January 2018Accounts for a dormant company made up to 31 December 2017
14 October 2017Accounts for a dormant company made up to 31 December 2016
14 October 2017Accounts for a dormant company made up to 31 December 2016
12 August 2017Confirmation statement made on 6 August 2017 with no updates
30 August 2016Accounts for a dormant company made up to 31 December 2015
30 August 2016Accounts for a dormant company made up to 31 December 2015
8 August 2016Confirmation statement made on 6 August 2016 with updates
8 August 2016Confirmation statement made on 6 August 2016 with updates
28 August 2015Accounts for a dormant company made up to 31 December 2014
28 August 2015Accounts for a dormant company made up to 31 December 2014
23 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 4
23 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 4
23 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 4
1 September 2014Accounts for a dormant company made up to 31 December 2013
1 September 2014Accounts for a dormant company made up to 31 December 2013
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 4
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 4
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 4
8 September 2013Accounts for a dormant company made up to 31 December 2012
8 September 2013Accounts for a dormant company made up to 31 December 2012
11 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11
11 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11
11 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11
1 September 2012Accounts for a dormant company made up to 31 December 2011
1 September 2012Accounts for a dormant company made up to 31 December 2011
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
4 September 2011Accounts for a dormant company made up to 31 December 2010
4 September 2011Accounts for a dormant company made up to 31 December 2010
14 August 2011Director's details changed for Anthony John Amato on 6 August 2011
14 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
14 August 2011Director's details changed for Anthony John Amato on 6 August 2011
14 August 2011Director's details changed for Anthony John Amato on 6 August 2011
14 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
14 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
3 September 2010Accounts for a dormant company made up to 31 December 2009
3 September 2010Accounts for a dormant company made up to 31 December 2009
14 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
14 August 2010Director's details changed for Anthony John Amato on 6 August 2010
14 August 2010Director's details changed for Stuart Ian Fleet on 6 August 2010
14 August 2010Director's details changed for Anthony John Amato on 6 August 2010
14 August 2010Director's details changed for Anthony John Amato on 6 August 2010
14 August 2010Director's details changed for David Nicholas Myers on 6 August 2010
14 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
14 August 2010Director's details changed for David Nicholas Myers on 6 August 2010
14 August 2010Director's details changed for Stuart Ian Fleet on 6 August 2010
14 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
14 August 2010Director's details changed for David Nicholas Myers on 6 August 2010
14 August 2010Director's details changed for Stuart Ian Fleet on 6 August 2010
12 October 2009Accounts for a dormant company made up to 31 December 2008
12 October 2009Accounts for a dormant company made up to 31 December 2008
11 August 2009Return made up to 06/08/09; full list of members
11 August 2009Return made up to 06/08/09; full list of members
29 September 2008Accounts for a dormant company made up to 31 December 2007
29 September 2008Accounts for a dormant company made up to 31 December 2007
6 August 2008Return made up to 06/08/08; full list of members
6 August 2008Return made up to 06/08/08; full list of members
21 September 2007Accounts for a dormant company made up to 31 December 2006
21 September 2007Accounts for a dormant company made up to 31 December 2006
13 August 2007Return made up to 08/08/07; full list of members
13 August 2007Return made up to 08/08/07; full list of members
14 August 2006Accounts for a dormant company made up to 31 December 2005
14 August 2006Accounts for a dormant company made up to 31 December 2005
9 August 2006Return made up to 08/08/06; full list of members
9 August 2006Return made up to 08/08/06; full list of members
2 November 2005Return made up to 21/10/05; full list of members
2 November 2005Return made up to 21/10/05; full list of members
26 October 2005Director resigned
26 October 2005Director resigned
2 August 2005Accounts for a dormant company made up to 31 December 2004
2 August 2005Accounts for a dormant company made up to 31 December 2004
17 November 2004Return made up to 07/11/04; full list of members
17 November 2004Return made up to 07/11/04; full list of members
19 July 2004Accounts for a dormant company made up to 31 December 2003
19 July 2004Accounts for a dormant company made up to 31 December 2003
2 April 2004New director appointed
2 April 2004New director appointed
5 December 2003Return made up to 27/11/03; full list of members
5 December 2003Return made up to 27/11/03; full list of members
7 July 2003Accounts for a dormant company made up to 31 December 2002
7 July 2003Accounts for a dormant company made up to 31 December 2002
26 April 2003Director resigned
26 April 2003Director resigned
18 December 2002Return made up to 12/12/02; full list of members
18 December 2002Return made up to 12/12/02; full list of members
22 October 2002New director appointed
22 October 2002New director appointed
11 October 2002Director resigned
11 October 2002Director resigned
17 January 2002Accounts for a dormant company made up to 31 December 2001
17 January 2002Accounts for a dormant company made up to 31 December 2001
11 January 2002New director appointed
11 January 2002New director appointed
19 December 2001Return made up to 12/12/01; full list of members
19 December 2001Return made up to 12/12/01; full list of members
21 May 2001New secretary appointed
21 May 2001New secretary appointed
9 May 2001Registered office changed on 09/05/01 from: 19 littlejohn road orpington kent BR5 2BX
9 May 2001Registered office changed on 09/05/01 from: 19 littlejohn road orpington kent BR5 2BX
4 May 2001Secretary resigned;director resigned
4 May 2001Secretary resigned;director resigned
15 January 2001New director appointed
15 January 2001New secretary appointed
15 January 2001New director appointed
15 January 2001Secretary resigned
15 January 2001New director appointed
15 January 2001Secretary resigned
15 January 2001Registered office changed on 15/01/01 from: po box 55 7 spa road london SE16 3QQ
15 January 2001New director appointed
15 January 2001Registered office changed on 15/01/01 from: po box 55 7 spa road london SE16 3QQ
15 January 2001Director resigned
15 January 2001New director appointed
15 January 2001New director appointed
15 January 2001Director resigned
15 January 2001New secretary appointed
29 December 2000Incorporation
29 December 2000Incorporation
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