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DANE CHANTALA ASSOCIATES LIMITED

Company number 02220219

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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)
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
08 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
19 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
11 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
11 Jan 2017 CONNOT Change of name notice
10 Jan 2017 CH01 Director's details changed for Thomas Dane on 5 January 2016
10 Jan 2017 CH01 Director's details changed for Francois Chantala on 5 January 2016
05 Jan 2017 AD01 Registered office address changed from 38 Market Square Toddington Bedfordshire LU5 6BS to 11 Duke Street St James's London SW1Y 6BN on 5 January 2017
03 Nov 2016 TM02 Termination of appointment of Martine D Anglejan Chatillon as a secretary on 26 July 2016
01 Nov 2016 TM01 Termination of appointment of Martine D'anglejan Chatillon as a director on 26 July 2016
05 Jul 2016 AA Accounts for a medium company made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 140,000
04 Jul 2015 AA Accounts for a small company made up to 30 September 2014
29 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 140,000
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
18 Mar 2014 CERTNM Company name changed thomas dane associates LTD\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-02-17
18 Mar 2014 CONNOT Change of name notice
29 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 140,000
28 Jun 2013 AA Full accounts made up to 30 September 2012
23 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
26 Jul 2012 AA Accounts for a small company made up to 30 September 2011
13 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
03 Nov 2011 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011