CHATEL 08 LIMITED

06615372
THE MINISTRY 79-81 BOROUGH ROAD LONDON ENGLAND SE1 1DN

Documents

Documents
Date Category Description Pages
21 Jun 2024 accounts Annual Accounts 4 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Andrew James King) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Caroline Stewart) 1 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 8 Buy now
01 Jul 2022 accounts Annual Accounts 7 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Termination of appointment of director (Peter David Stevenson) 1 Buy now
29 Nov 2021 officers Appointment of director (Lord Dr Michael Hastings of Scarisbrick) 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 officers Appointment of director (Mr John Edward Kitson Smith) 2 Buy now
10 Jun 2021 accounts Annual Accounts 7 Buy now
17 Feb 2021 officers Termination of appointment of director (Hamish Robert Laing) 1 Buy now
05 Oct 2020 accounts Annual Accounts 7 Buy now
19 Aug 2020 officers Appointment of director (Mr Andrew James King) 2 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Change of particulars for director (Kate Victoria Ludlow) 2 Buy now
14 Jan 2020 officers Appointment of director (Ms Caroline Stewart) 2 Buy now
25 Jun 2019 accounts Annual Accounts 7 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 8 Buy now
18 Jun 2018 officers Appointment of director (Mrs Larissa Joy) 2 Buy now
26 Mar 2018 officers Termination of appointment of director (Rachel Hubbard) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (James Daniel Kempton) 1 Buy now
20 Nov 2017 officers Appointment of secretary (Mrs Kirsten Louise Brooks) 2 Buy now
20 Nov 2017 officers Termination of appointment of secretary (James Daniel Kempton) 1 Buy now
23 Oct 2017 officers Appointment of director (Kate Victoria Ludlow) 2 Buy now
23 Oct 2017 officers Appointment of director (Hamish Laing) 2 Buy now
28 Jun 2017 accounts Annual Accounts 7 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 officers Termination of appointment of director (Imelda Blanche Elizabeth Napier) 1 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
08 Feb 2016 accounts Annual Accounts 25 Buy now
14 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2015 annual-return Annual Return 9 Buy now
01 Jul 2015 officers Termination of appointment of director (Deborah Jane Loudon) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Deborah Jane Loudon) 1 Buy now
25 Jun 2015 accounts Annual Accounts 25 Buy now
18 Dec 2014 officers Appointment of director (Mr Peter David Stevenson) 2 Buy now
18 Dec 2014 officers Appointment of director (Rachel Hubbard) 2 Buy now
16 Aug 2014 mortgage Registration of a charge 32 Buy now
15 Aug 2014 capital Return of Allotment of shares 7 Buy now
15 Aug 2014 resolution Resolution 25 Buy now
12 Jun 2014 annual-return Annual Return 7 Buy now
09 Jun 2014 officers Appointment of director (Mrs Deborah Loudon) 2 Buy now
09 Jun 2014 officers Appointment of director (Mr Jonathan Morgan) 2 Buy now
06 Feb 2014 accounts Annual Accounts 23 Buy now
21 Jun 2013 annual-return Annual Return 6 Buy now
27 Feb 2013 accounts Annual Accounts 7 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
26 Jul 2012 officers Change of particulars for director (Mr Stephen John Bampfylde) 2 Buy now
19 Jun 2012 accounts Annual Accounts 7 Buy now
20 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2011 capital Return of Allotment of shares 8 Buy now
26 Jul 2011 accounts Annual Accounts 7 Buy now
24 Jun 2011 annual-return Annual Return 6 Buy now
07 Jul 2010 capital Return of Allotment of shares 7 Buy now
07 Jul 2010 annual-return Annual Return 8 Buy now
07 Jul 2010 officers Change of particulars for director (Imelda Blanche Elizabeth Napier) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mr James Daniel Kempton) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Stephen John Bampfylde) 2 Buy now
07 Jul 2010 officers Change of particulars for secretary (Mr James Daniel Kempton) 1 Buy now
29 Apr 2010 capital Return of purchase of own shares 3 Buy now
15 Apr 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Apr 2010 resolution Resolution 3 Buy now
14 Apr 2010 resolution Resolution 16 Buy now
14 Apr 2010 resolution Resolution 15 Buy now
14 Apr 2010 resolution Resolution 15 Buy now
12 Apr 2010 accounts Annual Accounts 7 Buy now
09 Apr 2010 capital Return of Allotment of shares 10 Buy now
09 Apr 2010 change-of-constitution Statement Of Companys Objects 3 Buy now
09 Apr 2010 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
09 Apr 2010 resolution Resolution 28 Buy now
28 Oct 2009 accounts Annual Accounts 13 Buy now
27 Aug 2009 officers Director and secretary's change of particulars / james kempton / 26/08/2009 1 Buy now
27 Aug 2009 officers Director appointed imelda napier 1 Buy now
06 Aug 2009 annual-return Return made up to 10/06/09; full list of members 5 Buy now
07 Jul 2008 capital S-div\conve 1 Buy now
07 Jul 2008 miscellaneous Statement Of Affairs 10 Buy now
07 Jul 2008 capital Ad 26/06/08\gbp si 14900@0.01=149\gbp ic 1/150\ 2 Buy now
07 Jul 2008 resolution Resolution 23 Buy now
28 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
20 Jun 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
20 Jun 2008 officers Appointment terminated secretary ovalsec LIMITED 1 Buy now
20 Jun 2008 officers Appointment terminated director oval nominees LIMITED 1 Buy now
20 Jun 2008 officers Director appointed stephen john bampfylde 2 Buy now
20 Jun 2008 officers Director and secretary appointed james david kempton 1 Buy now
10 Jun 2008 incorporation Incorporation Company 22 Buy now