Cherry Wood Grange Chelmsford Ltd was founded on 09 March 2006, it's status in the Companies House registry is set to "Active". The companies directors are listed as Jaffer, Makbul Mohamed Kassamali, Sweetland, Duncan Barrington John at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAFFER, Makbul Mohamed Kassamali | 19 February 2015 | 22 October 2018 | 1 |
| SWEETLAND, Duncan Barrington John | 01 March 2010 | 18 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 01 May 2019 | |
| TM02 - Termination of appointment of secretary | 26 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| RESOLUTIONS - N/A | 26 April 2017 | |
| CONNOT - N/A | 24 April 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| MR01 - N/A | 11 March 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| MR01 - N/A | 16 September 2015 | |
| MR01 - N/A | 05 August 2015 | |
| MR01 - N/A | 30 June 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AP03 - Appointment of secretary | 26 April 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| CERTNM - Change of name certificate | 31 August 2014 | |
| CONNOT - N/A | 31 August 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AD01 - Change of registered office address | 26 November 2013 | |
| MR04 - N/A | 30 October 2013 | |
| MR04 - N/A | 30 October 2013 | |
| MR04 - N/A | 30 October 2013 | |
| MR04 - N/A | 30 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM02 - Termination of appointment of secretary | 05 June 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| CERTNM - Change of name certificate | 13 February 2013 | |
| CONNOT - N/A | 13 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| CH03 - Change of particulars for secretary | 12 August 2011 | |
| CH01 - Change of particulars for director | 11 August 2011 | |
| CH01 - Change of particulars for director | 11 August 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| AP03 - Appointment of secretary | 15 March 2010 | |
| TM02 - Termination of appointment of secretary | 17 December 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 395 - Particulars of a mortgage or charge | 12 August 2006 | |
| 395 - Particulars of a mortgage or charge | 11 August 2006 | |
| 395 - Particulars of a mortgage or charge | 11 August 2006 | |
| 287 - Change in situation or address of Registered Office | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 225 - Change of Accounting Reference Date | 26 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| NEWINC - New incorporation documents | 09 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 March 2016 | Outstanding |
N/A |
| A registered charge | 11 September 2015 | Outstanding |
N/A |
| A registered charge | 29 July 2015 | Outstanding |
N/A |
| A registered charge | 25 June 2015 | Outstanding |
N/A |
| Legal charge | 16 March 2012 | Fully Satisfied |
N/A |
| Debenture | 12 April 2011 | Fully Satisfied |
N/A |
| Legal charge | 12 April 2011 | Fully Satisfied |
N/A |
| Charge over accounts | 12 April 2011 | Fully Satisfied |
N/A |
| First legal charge | 30 June 2010 | Fully Satisfied |
N/A |
| Charge on deposit | 09 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 09 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 09 August 2006 | Fully Satisfied |
N/A |
| Debenture | 09 August 2006 | Fully Satisfied |
N/A |
