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CHANTACRE LIMITED

Company number 01590744

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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)
26 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
20 Feb 2024	MR04	Satisfaction of charge 015907440006 in full	View PDF Satisfaction of charge 015907440006 in full - link opens in a new window - 1 page (1 page)
20 Feb 2024	MR04	Satisfaction of charge 015907440007 in full	View PDF Satisfaction of charge 015907440007 in full - link opens in a new window - 1 page (1 page)
20 Feb 2024	MR04	Satisfaction of charge 015907440008 in full	View PDF Satisfaction of charge 015907440008 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 015907440010 in full	View PDF Satisfaction of charge 015907440010 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 015907440009 in full	View PDF Satisfaction of charge 015907440009 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Mark Hepburn as a director on 8 August 2023	View PDF Termination of appointment of Mark Hepburn as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Andrew Kevin Theobald as a director on 7 August 2023	View PDF Termination of appointment of Andrew Kevin Theobald as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Howard John Hutchinson as a director on 7 August 2023	View PDF Termination of appointment of Howard John Hutchinson as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR04	Satisfaction of charge 015907440005 in full	View PDF Satisfaction of charge 015907440005 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR04	Satisfaction of charge 015907440003 in full	View PDF Satisfaction of charge 015907440003 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR04	Satisfaction of charge 015907440004 in full	View PDF Satisfaction of charge 015907440004 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
01 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	TM01	Termination of appointment of Margaret Jill Ransom as a director on 31 March 2021	View PDF Termination of appointment of Margaret Jill Ransom as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 47 pages (47 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 2.008	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 2.008 - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	TM02	Termination of appointment of Raymond Roy Ransom as a secretary on 31 March 2020	View PDF Termination of appointment of Raymond Roy Ransom as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)

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CHANTACRE LIMITED

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