- Company Overview for CHAMBERLAIN AND THELWELL LIMITED (00440292)
- Filing history for CHAMBERLAIN AND THELWELL LIMITED (00440292)
- People for CHAMBERLAIN AND THELWELL LIMITED (00440292)
- Charges for CHAMBERLAIN AND THELWELL LIMITED (00440292)
- More for CHAMBERLAIN AND THELWELL LIMITED (00440292)
| 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) |
|---|---|---|---|
| 05 Jul 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
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| 21 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
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| 10 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 04 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 16 Sep 2014 | MR01 | Registration of charge 004402920007, created on 12 September 2014 | |
| 01 Sep 2014 | MR01 | Registration of charge 004402920006, created on 22 August 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 09 Jul 2014 | CH01 | Director's details changed for Jeffrey Steadman on 24 May 2014 | |
| 09 Jul 2014 | CH01 | Director's details changed for Mr Raymond Steadman on 24 May 2014 | |
| 09 Jul 2014 | CH03 | Secretary's details changed for Jeffrey Steadman on 24 May 2014 | |
| 22 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 20 May 2014 | AP01 | Appointment of Janina Steadman as a director | |
| 01 Oct 2013 | CC04 | Statement of company's objects | |
| 01 Oct 2013 | RESOLUTIONS |
Resolutions
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| 29 Aug 2013 | AD01 | Registered office address changed from 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 29 August 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 30 May 2013 | TM01 | Termination of appointment of Leslie Steadman as a director | |
| 25 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 17 Feb 2012 | AD01 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA on 17 February 2012 | |
| 26 Aug 2011 | AAMD | Amended accounts made up to 30 November 2010 | |
| 25 Aug 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders |