CHESHAM MASTERPLAN - History of Changes


DateDescription
2025-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GARNETT / 24/02/2025
2025-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS JOHN SMITH / 24/02/2025
2025-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY HILL MOLESWORTH / 24/02/2025
2025-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2025 FROM C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH UNITED KINGDOM
2025-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAYNE
2025-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-05-28 => 2023-02-28
2022-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2022-02-16 delete address C E HILL & CO FAIRACRE, Ballinger, Great Missenden, Buckinghamshire, HP16 9LJ
2022-02-16 insert address Burnham Yard,London End, Beaconsfield, Bucks, HP5 2JH
2022-02-16 update primary_contact C E HILL & CO FAIRACRE, Ballinger, Great Missenden, Buckinghamshire, HP16 9LJ => Burnham Yard,London End, Beaconsfield, Bucks, HP5 2JH
2022-01-07 delete address C/O AZETS, ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 6FA
2022-01-07 insert address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH
2022-01-07 update registered_address
2021-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM C/O AZETS, ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM
2021-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GARNETT / 13/12/2021
2021-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS JOHN SMITH / 13/12/2021
2021-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY HILL MOLESWORTH / 13/12/2021
2021-08-07 delete address FAIRACRE FAIRACRE CHILTERN ROAD BALLINGER GREAT MISSENDEN BUCKS UNITED KINGDOM HP16 9LJ
2021-08-07 insert address C/O AZETS, ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 6FA
2021-08-07 update registered_address
2021-08-04 update statutory_documents DIRECTOR APPOINTED PROFESSOR RAYMOND BENJAMIN PAYNE
2021-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM FAIRACRE FAIRACRE CHILTERN ROAD BALLINGER GREAT MISSENDEN BUCKS HP16 9LJ UNITED KINGDOM
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GARNETT / 12/07/2021
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS JOHN SMITH / 12/07/2021
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY HILL MOLESWORTH / 12/07/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KETTERINGHAM
2020-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA ARBUCKLE
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CAMPBELL
2019-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAYNE
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2019-03-07 update account_category NO ACCOUNTS FILED => null
2019-03-07 update accounts_last_madeup_date null => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-11 => 2020-02-29
2019-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-02-08 update statutory_documents DIRECTOR APPOINTED MRS JACKIE CAMPBELL
2019-02-08 update statutory_documents DIRECTOR APPOINTED MRS NINA BRIGITTE ARBUCKLE
2018-12-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW TERENCE KETTERINGHAM
2018-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KETTERINGHAM
2018-06-07 delete address C E HILL & CO FAIRACRE BALLINGER GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9LJ
2018-06-07 insert address FAIRACRE FAIRACRE CHILTERN ROAD BALLINGER GREAT MISSENDEN BUCKS UNITED KINGDOM HP16 9LJ
2018-06-07 update registered_address
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C E HILL & CO FAIRACRE BALLINGER GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9LJ
2018-03-17 insert general_emails in..@cheshammasterplan.org
2018-03-17 insert address C E HILL & CO FAIRACRE, Ballinger, Great Missenden, Buckinghamshire, HP16 9LJ
2018-03-17 insert email in..@cheshammasterplan.org
2018-03-17 insert index_pages_linkeddomain dovedaledesign.co.uk
2018-03-17 insert index_pages_linkeddomain twitter.com
2017-08-07 insert company_previous_name CHESHAM INTERIM LIMITED
2017-08-07 update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => Community Interest Company
2017-08-07 update name CHESHAM INTERIM LIMITED => CHESHAM RENAISSANCE COMMUNITY INTEREST COMPANY
2017-07-18 update statutory_documents COMPANY NAME CHANGED CHESHAM INTERIM LIMITED CERTIFICATE ISSUED ON 18/07/17
2017-07-18 update statutory_documents CONVERSION TO A CIC
2017-07-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION