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CHATLEASE LIMITED

Company number 02077205

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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)
04 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2018 CC04 Statement of company's objects
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Aug 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,500,000
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
31 Jul 2015 MR04 Satisfaction of charge 2 in full
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,500,000
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,500,000
29 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 30 November 2013
19 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Susan Feld on 30 April 2012
14 Jun 2012 CH03 Secretary's details changed for Mr. Geoffrey Donald Feld on 30 April 2012
09 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders