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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)
18 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
06 May 2014 AA Full accounts made up to 31 July 2013
16 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
16 Dec 2013 CH01 Director's details changed for Mr Andrew Kevin Theobald on 19 September 2013
07 May 2013 AA Full accounts made up to 31 July 2012
17 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 July 2011
07 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
21 Sep 2011 AUD Auditor's resignation
19 Sep 2011 MISC Auditors resignation
23 Mar 2011 AA Accounts for a medium company made up to 31 July 2010
03 Feb 2011 AUD Auditor's resignation
02 Feb 2011 MISC Section 519
06 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
18 May 2010 AA Accounts for a medium company made up to 31 July 2009
21 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Andrew Theobald on 29 November 2009
21 Dec 2009 CH01 Director's details changed for Margaret Jill Ransom on 29 November 2009
21 Dec 2009 CH01 Director's details changed for Mr Raymond Roy Ransom on 29 November 2009
21 Dec 2009 CH01 Director's details changed for Mr Howard John Hutchinson on 29 November 2009
28 May 2009 AA Accounts for a medium company made up to 31 July 2008
06 Mar 2009 363a Return made up to 29/11/08; full list of members
06 May 2008 AA Full accounts made up to 31 July 2007
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director appointment subdivion 27/02/2008
07 Apr 2008 287 Registered office changed on 07/04/2008 from, 22 admiral house, mountbatten business centre, 16 millbrook road east, southampton hampshire, SO15 1HY