Founded in 1993, Chesham Construction Company Ltd has its registered office in Berkhamsted, it has a status of "Active". There are 4 directors listed as Popple, Jacqueline, Popple, John Frederick Hind, Popple, Jacqueline Mary, Popple, Jacqueline for this company at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POPPLE, John Frederick Hind | 30 March 1993 | - | 1 |
POPPLE, Jacqueline | 01 April 2009 | 04 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POPPLE, Jacqueline | 04 May 2012 | - | 1 |
POPPLE, Jacqueline Mary | 30 March 1993 | 29 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 06 November 2018 | |
CS01 - N/A | 12 April 2018 | |
CH03 - Change of particulars for secretary | 12 April 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 03 June 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 04 May 2012 | |
AP03 - Appointment of secretary | 04 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 08 December 2010 | |
TM02 - Termination of appointment of secretary | 29 June 2010 | |
AR01 - Annual Return | 14 June 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH03 - Change of particulars for secretary | 12 April 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 17 April 2009 | |
288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363s - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363s - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 07 June 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 29 May 2003 | |
AA - Annual Accounts | 23 December 2002 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 28 January 2002 | |
AA - Annual Accounts | 02 May 2001 | |
363s - Annual Return | 09 April 2001 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 05 January 2000 | |
363s - Annual Return | 16 April 1999 | |
AA - Annual Accounts | 05 January 1999 | |
363s - Annual Return | 18 April 1998 | |
287 - Change in situation or address of Registered Office | 25 November 1997 | |
287 - Change in situation or address of Registered Office | 21 November 1997 | |
AA - Annual Accounts | 21 November 1997 | |
363s - Annual Return | 17 April 1997 | |
287 - Change in situation or address of Registered Office | 17 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 1997 | |
AA - Annual Accounts | 29 January 1997 | |
395 - Particulars of a mortgage or charge | 18 April 1996 | |
363s - Annual Return | 15 April 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 18 May 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 11 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1993 | |
288 - N/A | 04 April 1993 | |
288 - N/A | 04 April 1993 | |
NEWINC - New incorporation documents | 30 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 10 April 1996 | Outstanding |
N/A |