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CHAMBERLAIN DOORS LTD.

Company number 01255039

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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)
28 May 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
07 Nov 2023 TM01 Termination of appointment of Roy Chamberlain as a director on 4 October 2023
14 Jun 2023 AA Full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
27 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 SH08 Change of share class name or designation
27 Jan 2023 MA Memorandum and Articles of Association
23 Jun 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
08 Feb 2022 AP01 Appointment of Mr Gary Allan Brooks as a director on 7 February 2022
07 Aug 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
09 Sep 2020 AA Full accounts made up to 31 December 2019
11 May 2020 TM01 Termination of appointment of Stephen Andrew Hennessey as a director on 10 May 2020
11 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
29 Jan 2020 AP01 Appointment of Mr Jamie Paul Hampson as a director on 24 January 2020
24 Jun 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
16 Jul 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000