H.C.CHAMBERS & SON LIMITED

Company number 00327497

Date	Type	Description	View / Download
03 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
02 Jul 2024	AP01	Appointment of Mr Rupert Miles Cox as a director on 14 June 2024	(2 pages)
28 Jun 2024	TM01	Termination of appointment of Gavin Scott Smith as a director on 14 June 2024	(1 page)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 2 July 2022	(6 pages)
27 Feb 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
20 Oct 2022	AD01	Registered office address changed from C/O the Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 20 October 2022	(1 page)
18 Oct 2022	TM01	Termination of appointment of Christian Schreyer as a director on 13 October 2022	(1 page)
10 Aug 2022	AP01	Appointment of Mr Gavin Smith as a director on 18 July 2022	(2 pages)
31 May 2022	TM01	Termination of appointment of Jeremy Hugh Cooper as a director on 27 May 2022	(1 page)
08 Apr 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 03/07/21	(2 pages)
08 Apr 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 03/07/21	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022	(1 page)
23 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(292 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
08 Nov 2021	TM01	Termination of appointment of David Allen Brown as a director on 5 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Christian Schreyer as a director on 5 November 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Mr Gordon Boyd as a director on 28 September 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Elodie Brian as a director on 27 September 2021	(1 page)
01 Jun 2021	AA	Accounts for a dormant company made up to 27 June 2020	(15 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(3 pages)
04 Sep 2020	TM01	Termination of appointment of David Hector Golding as a director on 4 September 2020	(1 page)
18 Mar 2020	AA	Full accounts made up to 29 June 2019	(29 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)