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CHALFONT HOUSE (CADOGAN) LIMITED

Company number 02902490

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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)
16 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
29 Jun 2011 AA Total exemption full accounts made up to 28 September 2010
07 Jun 2011 SH06 Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 4,118,269
  • ANNOTATION This document is a second filing of SH06 registered on 09/01/10
10 May 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Leonard Koven as a director
05 May 2011 TM02 Termination of appointment of a secretary
27 Aug 2010 AP01 Appointment of David Edward Dunn Johnson as a director
29 Jun 2010 AA Total exemption small company accounts made up to 28 September 2009
06 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
15 Jan 2010 SH03 Purchase of own shares.
09 Jan 2010 SH06 Cancellation of shares. Statement of capital on 9 January 2010
  • GBP 5,081,261.00
  • ANNOTATION A second filed SH06 was registered on 07/06/11
09 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2009 363a Return made up to 25/02/09; full list of members
07 Apr 2009 169 Gbp ic 4310805/3656302\14/02/09\gbp sr 654503@1=654503\
12 Mar 2009 AA Total exemption full accounts made up to 28 September 2008
11 Mar 2009 AAMD Amended accounts made up to 28 September 2001
11 Mar 2009 AAMD Amended accounts made up to 28 September 2007
11 Mar 2009 AAMD Amended accounts made up to 28 September 2006
11 Mar 2009 AAMD Amended accounts made up to 28 September 2005
11 Mar 2009 AAMD Amended accounts made up to 28 September 2004
11 Mar 2009 AAMD Amended accounts made up to 28 September 2003
11 Mar 2009 AAMD Amended accounts made up to 28 September 2002
19 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Subscription/payment out of capital 27/12/2008
11 Aug 2008 88(2) Ad 14/05/08\gbp si 227671@1=227671\gbp ic 4083134/4310805\
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allottment of unissued shares 16/05/2008