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CHUVERTON LIMITED

Company number 02013943

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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)
20 Jan 2012 SH19 Statement of capital on 20 January 2012
  • GBP 100
20 Jan 2012 CAP-SS Solvency statement dated 15/12/11
20 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cap redemption reserve and share prem a/c reduced to nil 15/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
08 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5
08 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4
08 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3
08 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 Nov 2011 AP03 Appointment of David Michael Peacock as a secretary
21 Oct 2011 AP01 Appointment of Peter David Watts as a director
21 Oct 2011 AP01 Appointment of David Michael Peacock as a director
27 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
15 Dec 2010 MISC Section 519.
15 Dec 2010 AUD Auditor's resignation
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
11 Nov 2010 AUD Auditor's resignation
09 Nov 2010 AP01 Appointment of Peter James Sleigh as a director
08 Nov 2010 TM01 Termination of appointment of Alan Hopkins as a director
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010 TM02 Termination of appointment of Alan Hopkins as a secretary
08 Nov 2010 TM01 Termination of appointment of Christopher Harris as a director
08 Nov 2010 TM01 Termination of appointment of Clive Hollands as a director