THE CHOLMONDELEYS
Company Documents
Date | Description |
---|---|
20/01/2420 January 2024 | Total exemption full accounts made up to 2023-03-31 |
26/08/2326 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
04/04/234 April 2023 | Appointment of Ms Gaynor Ann Coward as a director on 2023-03-22 |
01/04/231 April 2023 | Termination of appointment of Steven James Brett as a director on 2023-03-22 |
09/02/239 February 2023 | Total exemption full accounts made up to 2022-03-31 |
24/02/2224 February 2022 | Registered office address changed from C/O Lea Anderson 37 Unit 1B, 37 Philip Street Bedminster Bristol BS3 3EA England to Huckham Farm Huckham Farm Arlington Barnstaple Devon EX31 4SW on 2022-02-24 |
03/02/223 February 2022 | Total exemption full accounts made up to 2021-03-31 |
25/07/2125 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
19/12/1919 December 2019 | DIRECTOR APPOINTED MS KAREY FISHER |
23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA STENDALL |
15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WOOD |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
28/03/1828 March 2018 | DIRECTOR APPOINTED MR PAUL TIMOTHY ADLAM |
04/09/174 September 2017 | DIRECTOR APPOINTED MS LESLEY ELLEN WOOD |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EMILYN CLAID |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O LEA ANDERSON 68 LYNDHURST GROVE LONDON SE15 5AH |
07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMPTON-HAYWARD |
31/03/1631 March 2016 | 31/03/16 TOTAL EXEMPTION FULL |
21/07/1521 July 2015 | 08/07/15 NO MEMBER LIST |
31/03/1531 March 2015 | 31/03/15 TOTAL EXEMPTION FULL |
02/09/142 September 2014 | 08/07/14 NO MEMBER LIST |
31/03/1431 March 2014 | 31/03/14 TOTAL EXEMPTION FULL |
03/09/133 September 2013 | 08/07/13 NO MEMBER LIST |
22/05/1322 May 2013 | DIRECTOR APPOINTED DR EMILYN CLAID |
20/05/1320 May 2013 | DIRECTOR APPOINTED MR DAFYDD HUW MORGAN |
20/05/1320 May 2013 | DIRECTOR APPOINTED MS JOANNA STENDALL |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE NIXON |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MCINTOSH |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GISELLE ALLIER |
31/03/1331 March 2013 | 31/03/13 TOTAL EXEMPTION FULL |
30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BRETT / 30/01/2013 |
21/08/1221 August 2012 | 08/07/12 NO MEMBER LIST |
22/05/1222 May 2012 | DIRECTOR APPOINTED MR STEPHEN CRAMPTON-HAYWARD |
18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM TOYNBEE STUDIOS 28 COMMERCIAL STREET LONDON E1 6AB |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AMEET PAREKH |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNA STENDALL |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
19/07/1119 July 2011 | 08/07/11 NO MEMBER LIST |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BRETT / 14/02/2011 |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MCINTOSH / 14/02/2011 |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GISELLE MARIE ALLIER / 14/02/2011 |
03/05/113 May 2011 | SECTION 519 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM LF1 1 LAFONE HOUSE THE LEATHERMARKET 11-13 LEATHERMARKET STREET LONDON SE1 3HN |
03/11/103 November 2010 | DIRECTOR APPOINTED GISELLE MARIE ALLIER |
02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROOT |
08/07/108 July 2010 | 08/07/10 NO MEMBER LIST |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HOWARD ROOT / 15/02/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE NIXON / 08/07/2010 |
01/06/101 June 2010 | DIRECTOR APPOINTED STEVEN JAMES BRETT |
21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA STENDALL / 15/03/2010 |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SERENA CULLEN |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
27/01/1027 January 2010 | DIRECTOR APPOINTED JOANNE MCINTOSH |
27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LIPSCOMB |
08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 08/07/09 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
09/03/099 March 2009 | DIRECTOR APPOINTED AMEET PAREKH |
09/03/099 March 2009 | SECRETARY APPOINTED JOANNA STENDALL |
09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY GEMMA KICKS |
01/09/081 September 2008 | DIRECTOR APPOINTED MARIE NIXON |
01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BOWNE |
01/09/081 September 2008 | ANNUAL RETURN MADE UP TO 08/07/08 |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
12/12/0712 December 2007 | SECRETARY RESIGNED |
31/08/0731 August 2007 | ANNUAL RETURN MADE UP TO 08/07/07 |
01/06/071 June 2007 | NEW SECRETARY APPOINTED |
01/06/071 June 2007 | SECRETARY RESIGNED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
05/01/075 January 2007 | DIRECTOR RESIGNED |
17/10/0617 October 2006 | DIRECTOR RESIGNED |
13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 08/07/06 |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
07/03/067 March 2006 | DIRECTOR RESIGNED |
19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 08/07/05 |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
31/08/0431 August 2004 | SECRETARY RESIGNED |
11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
11/08/0411 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/08/0411 August 2004 | ANNUAL RETURN MADE UP TO 08/07/04 |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
08/08/038 August 2003 | ANNUAL RETURN MADE UP TO 08/07/03 |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
16/07/0216 July 2002 | ANNUAL RETURN MADE UP TO 08/07/02 |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
01/08/011 August 2001 | NEW SECRETARY APPOINTED |
05/07/015 July 2001 | SECRETARY RESIGNED |
26/06/0126 June 2001 | ANNUAL RETURN MADE UP TO 20/06/01 |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
17/07/0017 July 2000 | ANNUAL RETURN MADE UP TO 20/06/00 |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
13/08/9913 August 1999 | ANNUAL RETURN MADE UP TO 20/06/99 |
24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
23/09/9823 September 1998 | DIRECTOR RESIGNED |
22/07/9822 July 1998 | ANNUAL RETURN MADE UP TO 20/06/98 |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
19/11/9719 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
05/09/975 September 1997 | DIRECTOR RESIGNED |
17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
01/07/971 July 1997 | DIRECTOR RESIGNED |
01/07/971 July 1997 | ANNUAL RETURN MADE UP TO 20/06/97 |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
16/07/9616 July 1996 | ANNUAL RETURN MADE UP TO 20/06/96 |
29/05/9629 May 1996 | DIRECTOR RESIGNED |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: THE PLACE THEATRE 17 DUKES ROAD LONDON WC1H 9AB |
28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: G OFFICE CHANGED 28/03/96 THE PLACE THEATRE 17 DUKES ROAD LONDON WC1H 9AB |
09/11/959 November 1995 | NEW SECRETARY APPOINTED |
09/11/959 November 1995 | SECRETARY RESIGNED |
05/07/955 July 1995 | DIRECTOR RESIGNED |
05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
05/07/955 July 1995 | SECRETARY'S PARTICULARS CHANGED |
05/07/955 July 1995 | ANNUAL RETURN MADE UP TO 20/06/95 |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
15/09/9415 September 1994 | ANNUAL RETURN MADE UP TO 20/06/94 |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
09/12/939 December 1993 | DIRECTOR RESIGNED |
24/06/9324 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
24/06/9324 June 1993 | ANNUAL RETURN MADE UP TO 20/06/93 |
14/06/9314 June 1993 | SECRETARY RESIGNED |
14/06/9314 June 1993 | SECRETARY RESIGNED |
14/06/9314 June 1993 | NEW SECRETARY APPOINTED |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9223 June 1992 | ANNUAL RETURN MADE UP TO 20/06/92 |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
22/11/9122 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
28/06/9128 June 1991 | ANNUAL RETURN MADE UP TO 20/06/91 |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
18/01/9118 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/01/9118 January 1991 | Memorandum and Articles of Association |
18/01/9118 January 1991 | Resolutions |
18/01/9118 January 1991 | ALTER MEM AND ARTS 09/01/91 |
17/01/9117 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
17/01/9117 January 1991 | SECRETARY'S PARTICULARS CHANGED |
20/06/9020 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company