CHAMBERTIN CAPITAL LIMITED

05617608
BANKFIELD ROAD TYLDESLEY MANCHESTER ENGLAND M29 8QH

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 accounts Annual Accounts 50 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 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 Liam Gregory Hall) 2 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
28 Jul 2023 officers Termination of appointment of director (Trevor John Gregory) 1 Buy now
27 Jun 2023 officers Termination of appointment of director (Denise Hall) 1 Buy now
12 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 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 director (Judith Anne Dunn) 1 Buy now
12 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2023 officers Termination of appointment of secretary (Alexa Jaye Sinacola) 1 Buy now
15 Dec 2022 accounts Annual Accounts 48 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 56 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2021 incorporation Memorandum Articles 29 Buy now
07 Aug 2021 resolution Resolution 2 Buy now
06 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2020 accounts Annual Accounts 53 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 officers Appointment of director (Mr Christopher James Hall) 2 Buy now
11 Feb 2020 officers Appointment of director (Mr Trevor John Gregory) 2 Buy now
24 Dec 2019 accounts Annual Accounts 47 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 officers Termination of appointment of secretary (Judith Dunn) 1 Buy now
09 Sep 2019 officers Appointment of secretary (Miss Alexa Jaye Sinacola) 2 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2019 auditors Auditors Resignation Company 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Mangesh Dattatraya Natal) 1 Buy now
04 Jan 2019 accounts Annual Accounts 48 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2018 officers Termination of appointment of secretary (Alexa Jaye Sinacola) 1 Buy now
19 May 2018 officers Appointment of secretary (Mrs Judith Dunn) 2 Buy now
15 Feb 2018 officers Appointment of director (Mr Laurence Whelehan) 2 Buy now
03 Jan 2018 accounts Annual Accounts 46 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 officers Termination of appointment of director (Roy Philip Calvin) 1 Buy now
25 May 2017 resolution Resolution 28 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
13 Mar 2017 officers Appointment of director (Mr Mangesh Dattatraya Natal) 2 Buy now
06 Jan 2017 accounts Annual Accounts 45 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2016 mortgage Registration of a charge 35 Buy now
07 Jan 2016 accounts Annual Accounts 34 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
21 Oct 2015 mortgage Registration of a charge 16 Buy now
04 Jun 2015 officers Appointment of director (Mr Roy Philip Calvin) 2 Buy now
07 Jan 2015 accounts Annual Accounts 33 Buy now
14 Nov 2014 annual-return Annual Return 4 Buy now
08 May 2014 resolution Resolution 29 Buy now
05 Apr 2014 mortgage Registration of a charge 34 Buy now
04 Jan 2014 accounts Annual Accounts 35 Buy now
19 Nov 2013 annual-return Annual Return 4 Buy now
19 Nov 2013 officers Change of particulars for director (Brian Joseph Hall) 2 Buy now
14 Dec 2012 accounts Annual Accounts 11 Buy now
06 Dec 2012 annual-return Annual Return 5 Buy now
06 Dec 2012 officers Change of particulars for director (Brian Joseph Hall) 2 Buy now
06 Dec 2012 officers Change of particulars for director (Mrs Denise Hall) 2 Buy now
25 Jul 2012 officers Termination of appointment of director (Michael Dinneen) 1 Buy now
09 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Jul 2012 capital Return of Allotment of shares 4 Buy now
09 Jul 2012 resolution Resolution 24 Buy now
15 Jun 2012 mortgage Particulars of a mortgage or charge 11 Buy now
06 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2011 annual-return Annual Return 6 Buy now
15 Nov 2011 officers Appointment of director (Mrs Judith Anne Dunn) 2 Buy now
22 Aug 2011 accounts Annual Accounts 4 Buy now
18 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
11 Mar 2011 officers Appointment of director (Mrs Denise Hall) 2 Buy now
11 Mar 2011 officers Appointment of director (Mr Michael Camilus Dinneen) 2 Buy now
07 Dec 2010 annual-return Annual Return 3 Buy now
10 Sep 2010 accounts Annual Accounts 4 Buy now
12 May 2010 officers Change of particulars for director (Brian Joseph Hall) 1 Buy now
05 May 2010 officers Termination of appointment of director (Roy Calvin) 1 Buy now
05 May 2010 officers Termination of appointment of secretary (David Withers) 1 Buy now
05 May 2010 officers Appointment of secretary (Judith Anne Dunn) 1 Buy now
07 Dec 2009 annual-return Annual Return 4 Buy now
18 Sep 2009 accounts Annual Accounts 4 Buy now
04 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 2009 officers Appointment terminated director david withers 1 Buy now
08 Apr 2009 officers Director appointed roy philip calvin 1 Buy now
21 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Feb 2009 officers Secretary appointed david withers 1 Buy now
17 Feb 2009 officers Appointment terminated secretary judith dunn 1 Buy now
24 Nov 2008 annual-return Return made up to 09/11/08; full list of members 3 Buy now
18 Sep 2008 accounts Annual Accounts 2 Buy now
22 Jan 2008 annual-return Return made up to 09/11/07; full list of members 2 Buy now
18 Sep 2007 accounts Annual Accounts 1 Buy now
12 Dec 2006 annual-return Return made up to 09/11/06; full list of members 7 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers New secretary appointed 1 Buy now
12 Apr 2006 officers Secretary resigned 1 Buy now