P CHALK PROPERTIES LIMITED: Filings

  • Overview

    Company NameP CHALK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14509321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for P CHALK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2025

    22 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    21 pagesAA

    Director's details changed for Wpg Registrars Limited on Apr 02, 2024

    1 pagesCH02

    Change of details for Pears Property Interests Limited as a person with significant control on Apr 02, 2024

    2 pagesPSC05

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    1 pagesAD01

    Confirmation statement made on Nov 27, 2023 with updates

    5 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Apr 30, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Registration of charge 145093210002, created on Dec 13, 2022

    25 pagesMR01

    Registration of charge 145093210003, created on Dec 14, 2022

    10 pagesMR01

    Registration of charge 145093210004, created on Dec 13, 2022

    25 pagesMR01

    Registration of charge 145093210001, created on Dec 14, 2022

    10 pagesMR01

    Notification of Chalk Sterling Limited as a person with significant control on Dec 08, 2022

    2 pagesPSC02

    Change of details for Pears Property Interests Limited as a person with significant control on Dec 08, 2022

    2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 1,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 500
    3 pagesSH01

    Director's details changed for Sir Trevor Steven Pears on Nov 28, 2022

    2 pagesCH01

    Cessation of W F B Cosec Limited as a person with significant control on Dec 01, 2022

    1 pagesPSC07

    Appointment of Mr Richard Harry Silver as a director on Dec 06, 2022

    2 pagesAP01

    Appointment of Mr Julian David Meir as a director on Dec 06, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0