CHODA HOUSE RETIREMENT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS GUNNING
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FLANAGAN
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD BAKER
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD HAWKSWORTH
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA EVANS
2023-06-30 update statutory_documents DIRECTOR APPOINTED MR GRAEME CHARLES PARR
2023-06-30 update statutory_documents DIRECTOR APPOINTED MR PETER STANLEY NEWMAN
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-06-15 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-15 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILL GUNNING / 12/12/2018
2018-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FLANAGAN / 12/12/2018
2018-12-07 update statutory_documents DIRECTOR APPOINTED MR BILL GUNNING
2018-12-07 update statutory_documents DIRECTOR APPOINTED MR REGINALD EDWARD BAKER
2018-12-07 update statutory_documents DIRECTOR APPOINTED MRS MARGARET FLANAGAN
2018-12-07 update statutory_documents DIRECTOR APPOINTED MRS VERA EVANS
2018-12-07 update statutory_documents CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-10-10 update statutory_documents CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED
2017-10-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED
2017-10-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PMS MANAGING ESTATES LIMITED
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-30 update statutory_documents 31/08/15 NO MEMBER LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-11-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-10-07 update statutory_documents 31/08/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-30 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-27 update statutory_documents 31/08/13 NO MEMBER LIST
2013-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DANIELS
2013-06-26 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date null => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 insert sic_code 87300 - Residential care activities for the elderly and disabled
2013-06-23 update returns_last_madeup_date null => 2012-08-31
2013-06-23 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-05-30 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-10-18 update statutory_documents 31/08/12 NO MEMBER LIST
2011-09-20 update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH DANIELS
2011-09-20 update statutory_documents DIRECTOR APPOINTED MR REGINALD ANTHONY HAWKSWORTH
2011-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES
2011-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND
2011-09-08 update statutory_documents CORPORATE SECRETARY APPOINTED PMS LEASHOLD MANAGEMENT LTD
2011-08-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION