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CHANTACRE LIMITED

Company number 01590744

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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)
21 Jul 2020 MR01 Registration of charge 015907440010, created on 18 July 2020
25 Jun 2020 MR01 Registration of charge 015907440009, created on 22 June 2020
09 Jan 2020 MR01 Registration of charge 015907440008, created on 8 January 2020
08 Jan 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 015907440006
05 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
17 Jul 2019 MR04 Satisfaction of charge 2 in full
16 Jul 2019 MR01 Registration of charge 015907440007, created on 15 July 2019
15 Jul 2019 MR01 Registration of charge 015907440006, created on 11 July 2019
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
09 Feb 2017 MR01 Registration of charge 015907440005, created on 8 February 2017
04 Jan 2017 MR01 Registration of charge 015907440004, created on 19 December 2016
19 Dec 2016 MR01 Registration of charge 015907440003, created on 16 December 2016
05 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
03 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
08 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
13 Aug 2015 SH08 Change of share class name or designation
24 Jun 2015 AP01 Appointment of Mr Mark Hepburn as a director on 28 May 2015
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 May 2015 AA Full accounts made up to 31 July 2014
18 Mar 2015 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015