CHAMBERTIN CAPITAL (UK) LIMITED

03745935
BANKFIELD ROAD TYLDESLEY MANCHESTER ENGLAND M29 8QH

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jan 2024 accounts Annual Accounts 18 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 48 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2023 officers Appointment of director (Mr Liam Gregory Hall) 2 Buy now
26 Oct 2023 officers Termination of appointment of director (Christopher James Hall) 1 Buy now
26 Oct 2023 officers Appointment of director (Mr Mayank Patel) 2 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jun 2023 officers Termination of appointment of director (Brian Joseph Hall) 1 Buy now
12 Jun 2023 officers Termination of appointment of secretary (Alexa Jaye Sinacola) 1 Buy now
12 Jun 2023 officers Termination of appointment of director (Denise Hall) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 16 Buy now
23 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 45 Buy now
23 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
31 Oct 2022 officers Change of particulars for director (Mrs Denise Hall) 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 18 Buy now
10 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 54 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Appointment of director (Mr Christopher James Hall) 2 Buy now
09 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
09 Feb 2021 accounts Annual Accounts 18 Buy now
05 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 51 Buy now
05 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
11 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 51 Buy now
11 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 16 Buy now
30 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 47 Buy now
30 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
30 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 2 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 13 Buy now
04 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 48 Buy now
04 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
04 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 14 Buy now
03 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 46 Buy now
03 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
03 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
16 May 2017 officers Termination of appointment of director (Michael Camilus Dinneen) 1 Buy now
16 May 2017 officers Termination of appointment of secretary (Judith Anne Dunn) 1 Buy now
16 May 2017 officers Appointment of secretary (Miss Alexa Jaye Sinacola) 2 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 13 Buy now
08 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 45 Buy now
08 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
08 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
22 Feb 2016 mortgage Registration of a charge 35 Buy now
26 Jan 2016 auditors Auditors Resignation Company 1 Buy now
11 Jan 2016 accounts Annual Accounts 13 Buy now
11 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 34 Buy now
11 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
11 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 accounts Annual Accounts 11 Buy now
06 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2014 annual-return Annual Return 5 Buy now
05 Apr 2014 mortgage Registration of a charge 19 Buy now
05 Apr 2014 mortgage Registration of a charge 34 Buy now
06 Jan 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 40 Buy now
06 Jan 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
06 Jan 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
04 Jan 2014 accounts Annual Accounts 10 Buy now
15 May 2013 mortgage Statement of release/cease from a charge 2 Buy now
15 May 2013 mortgage Statement of release/cease from a charge 2 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 accounts Annual Accounts 11 Buy now
25 Jul 2012 officers Change of particulars for secretary (Judith Anne Dunn) 1 Buy now
25 Jul 2012 officers Change of particulars for director (Brian Joseph Hall) 2 Buy now
25 Jul 2012 officers Termination of appointment of director (James Stevenson) 1 Buy now
10 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Jul 2012 capital Return of Allotment of shares 3 Buy now
27 Apr 2012 annual-return Annual Return 7 Buy now
18 Apr 2012 capital Return of Allotment of shares 5 Buy now
18 Apr 2012 capital Return of Allotment of shares 4 Buy now
18 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Dec 2011 accounts Annual Accounts 11 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now
07 Feb 2011 officers Appointment of director (Denise Hall) 3 Buy now
07 Feb 2011 officers Appointment of director (James Mark Stevenson) 3 Buy now
24 Jan 2011 accounts Annual Accounts 3 Buy now
09 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now