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CHAMBERLYNS (LEICESTERSHIRE) LIMITED

Company number 02285572

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	SH19	Statement of capital on 11 July 2024 GBP 1	View PDF Statement of capital on 11 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CAP-SS	Solvency Statement dated 01/06/24	View PDF Solvency Statement dated 01/06/24 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & redemption reserve 01/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & redemption reserve 01/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 022855720002 in full	View PDF Satisfaction of charge 022855720002 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	PSC05	Change of details for Chamberlyns Group Limited as a person with significant control on 31 October 2023	View PDF Change of details for Chamberlyns Group Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	View PDF Current accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Stephen Lewis Jones as a director on 31 October 2023	View PDF Appointment of Stephen Lewis Jones as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr James David Parnell as a director on 31 October 2023	View PDF Appointment of Mr James David Parnell as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AD01	Registered office address changed from Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 3 November 2023	View PDF Registered office address changed from Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Paul Anthony Allen as a director on 31 October 2023	View PDF Termination of appointment of Paul Anthony Allen as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Geoffrey Suleiman Husaunndee as a director on 31 October 2023	View PDF Termination of appointment of Geoffrey Suleiman Husaunndee as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Michael David Smith as a director on 31 October 2023	View PDF Termination of appointment of Michael David Smith as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr Adrian Paul Cheatham as a director on 31 October 2023	View PDF Appointment of Mr Adrian Paul Cheatham as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Geoffrey Suleiman Husanndee on 18 September 2023	View PDF Director's details changed for Mr Geoffrey Suleiman Husanndee on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)

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CHAMBERLYNS (LEICESTERSHIRE) LIMITED

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