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CHAMPALE LIMITED

Company number 01502702

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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)
26 Apr 2016 TM01 Termination of appointment of Christopher Paul Kent as a director on 28 February 2016
26 Apr 2016 AP03 Appointment of Zara Elizabeth Kent as a secretary on 28 February 2016
25 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Sep 2014 AD01 Registered office address changed from Cranmore House Lower Cranmore Farm Shipton Moyne Tetbury Gloucestershire GL8 8PU to The Manor Stables West Street Great Somerford Chippenham Wiltshire SN15 5EH on 17 September 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
05 Jul 2013 AA Accounts for a small company made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 30 June 2011
15 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Christopher Paul Kent on 30 July 2011
10 Aug 2011 CH01 Director's details changed for Mr Michael Percival Kent on 30 July 2011
10 Aug 2011 CH03 Secretary's details changed for Mr Christopher Paul Kent on 30 July 2011
22 Nov 2010 AAMD Amended accounts made up to 31 December 2009
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
20 Mar 2009 363a Return made up to 30/07/08; full list of members
20 Mar 2009 353 Location of register of members
20 Mar 2009 288c Director and secretary's change of particulars / christopher kent / 24/07/2008
20 Mar 2009 190 Location of debenture register