Companies House does not verify the accuracy of the information filed

CHAMBERLIN GROUP LIMITED

Company number 00087084

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2018	AP01	Appointment of Mr Neil Joseph Davies as a director on 10 December 2018	View PDF Appointment of Mr Neil Joseph Davies as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AP03	Appointment of David Roberts as a secretary	View PDF Appointment of David Roberts as a secretary - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AP01	Appointment of Kevin John Nolan as a director	View PDF Appointment of Kevin John Nolan as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AP01	Appointment of David Roberts as a director	View PDF Appointment of David Roberts as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	TM02	Termination of appointment of Timothy Hair as a secretary	View PDF Termination of appointment of Timothy Hair as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	TM01	Termination of appointment of Timothy Hair as a director	View PDF Termination of appointment of Timothy Hair as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP03	Appointment of Mr Timothy Melville Hair as a secretary	View PDF Appointment of Mr Timothy Melville Hair as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM02	Termination of appointment of Mark Bache as a secretary	View PDF Termination of appointment of Mark Bache as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2013	CH01	Director's details changed for Timothy Melville Hair on 24 May 2013	View PDF Director's details changed for Timothy Melville Hair on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	TM01	Termination of appointment of Mark Bache as a director	View PDF Termination of appointment of Mark Bache as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	SH19	Statement of capital on 8 March 2012 GBP 100	View PDF Statement of capital on 8 March 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CHAMBERLIN GROUP LIMITED

Filter by category