CHALFEN SECRETARIES LIMITED

02975550
19 LEYDEN STREET LONDON ENGLAND E1 7LE

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 2 Buy now
24 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2022 accounts Annual Accounts 2 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 accounts Annual Accounts 2 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2019 accounts Annual Accounts 2 Buy now
20 Mar 2019 officers Change of particulars for director (Mr Jonathan Gardner Purdon) 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2018 accounts Annual Accounts 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Sep 2016 accounts Annual Accounts 2 Buy now
28 Mar 2016 officers Change of particulars for director (Mr Alan Charles Rutland) 2 Buy now
11 Dec 2015 officers Appointment of secretary (Jonathan Gardner Purdon) 2 Buy now
11 Dec 2015 officers Termination of appointment of director (Jeffery John Whelan) 1 Buy now
11 Dec 2015 officers Termination of appointment of secretary (Jeffery John Whelan) 1 Buy now
12 Oct 2015 annual-return Annual Return 6 Buy now
12 Oct 2015 officers Change of particulars for secretary (Mr Jeffery John Whelan) 1 Buy now
07 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2015 accounts Annual Accounts 3 Buy now
13 Oct 2014 annual-return Annual Return 6 Buy now
01 Aug 2014 accounts Annual Accounts 3 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
11 Jan 2013 accounts Annual Accounts 3 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 accounts Annual Accounts 3 Buy now
18 Oct 2011 officers Change of particulars for director (Mr John Gardner Purdon) 2 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
12 Jan 2011 accounts Annual Accounts 3 Buy now
13 Oct 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 accounts Annual Accounts 3 Buy now
13 Nov 2009 annual-return Annual Return 7 Buy now
10 Oct 2009 address Change Sail Address Company 1 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Jeffery John Whelan) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr John Purdon) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Alan Charles Rutland) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mr Jeffery John Whelan) 1 Buy now
19 May 2009 accounts Annual Accounts 1 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from 2ND floor 93A rivington street london EC2A 3AY 1 Buy now
17 Oct 2008 annual-return Return made up to 06/10/08; full list of members 4 Buy now
19 Aug 2008 accounts Annual Accounts 1 Buy now
23 Nov 2007 annual-return Return made up to 06/10/07; full list of members 3 Buy now
23 Nov 2007 officers Director's particulars changed 1 Buy now
27 Sep 2007 accounts Annual Accounts 1 Buy now
27 Nov 2006 annual-return Return made up to 06/10/06; full list of members 2 Buy now
17 Nov 2006 officers New director appointed 1 Buy now
05 Sep 2006 accounts Annual Accounts 1 Buy now
06 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Oct 2005 accounts Annual Accounts 1 Buy now
07 Oct 2005 annual-return Return made up to 06/10/05; full list of members 2 Buy now
22 Oct 2004 annual-return Return made up to 06/10/04; full list of members 7 Buy now
03 Aug 2004 accounts Annual Accounts 1 Buy now
03 Oct 2003 annual-return Return made up to 06/10/03; full list of members 7 Buy now
16 Jul 2003 annual-return Return made up to 06/10/02; full list of members 5 Buy now
09 Jul 2003 accounts Annual Accounts 1 Buy now
05 Jul 2003 officers Director's particulars changed 1 Buy now
20 Aug 2002 address Registered office changed on 20/08/02 from: 2ND floor 93A rivington street london EC2A 3AY 1 Buy now
20 Aug 2002 address Registered office changed on 20/08/02 from: 2ND floor 93A rivington street london EC2A 3AY 1 Buy now
20 Aug 2002 address Registered office changed on 20/08/02 from: 3RD floor 19 phipp street london EC2A 4NZ 1 Buy now
15 Aug 2002 accounts Annual Accounts 1 Buy now
06 Aug 2002 resolution Resolution 1 Buy now
02 Aug 2002 officers New director appointed 2 Buy now
03 Oct 2001 annual-return Return made up to 06/10/01; full list of members 6 Buy now
01 Oct 2001 resolution Resolution 1 Buy now
21 Sep 2001 accounts Annual Accounts 1 Buy now
27 Oct 2000 annual-return Return made up to 06/10/00; full list of members 6 Buy now
06 Sep 2000 accounts Annual Accounts 1 Buy now
06 Sep 2000 resolution Resolution 1 Buy now
11 Oct 1999 annual-return Return made up to 06/10/99; full list of members 6 Buy now
22 Jul 1999 accounts Annual Accounts 1 Buy now
01 Oct 1998 annual-return Return made up to 06/10/98; full list of members 6 Buy now
05 Feb 1998 accounts Annual Accounts 1 Buy now
05 Feb 1998 resolution Resolution 1 Buy now
30 Sep 1997 annual-return Return made up to 06/10/97; no change of members 4 Buy now
29 Aug 1997 address Registered office changed on 29/08/97 from: 3RD floor 19 phipp street london EC2A 4RH 1 Buy now
29 Aug 1997 address Registered office changed on 29/08/97 from: 2 blackall street london EC2A 4BB 1 Buy now
24 Mar 1997 accounts Annual Accounts 1 Buy now
24 Mar 1997 resolution Resolution 1 Buy now
25 Oct 1996 annual-return Return made up to 06/10/96; no change of members 4 Buy now
23 Sep 1996 accounts Annual Accounts 1 Buy now
23 Sep 1996 resolution Resolution 1 Buy now
08 Nov 1995 annual-return Return made up to 06/10/95; full list of members 6 Buy now
18 May 1995 accounts Accounting reference date notified as 31/12 1 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 14 Buy now
06 Oct 1994 incorporation Incorporation Company 15 Buy now