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CHATHAM HOUSE ENTERPRISES LIMITED

Company number 02979061

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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)
23 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Objects of company be removed 29/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Objects of company be removed 29/11/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2024	AP01	Appointment of Miss Irene Mitchell Dorner as a director on 28 November 2024	View PDF Appointment of Miss Irene Mitchell Dorner as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
27 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AP01	Appointment of Mr Keith Darryl Harrington as a director on 10 September 2024	View PDF Appointment of Mr Keith Darryl Harrington as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of John Robert Lloyd Berriman as a director on 10 September 2024	View PDF Termination of appointment of John Robert Lloyd Berriman as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
27 Sep 2023	CH01	Director's details changed for Mr Simon David Flanagan on 27 September 2023	View PDF Director's details changed for Mr Simon David Flanagan on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP03	Appointment of Ms Ruth Hallesy as a secretary on 12 September 2023	View PDF Appointment of Ms Ruth Hallesy as a secretary on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM02	Termination of appointment of Paul Rodney Curtin as a secretary on 12 September 2023	View PDF Termination of appointment of Paul Rodney Curtin as a secretary on 12 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Mr Simon David Flanagan as a director on 12 September 2023	View PDF Appointment of Mr Simon David Flanagan as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Caroline Mary Usher as a director on 12 September 2023	View PDF Termination of appointment of Caroline Mary Usher as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM02	Termination of appointment of Stephen James Martin as a secretary on 26 January 2023	View PDF Termination of appointment of Stephen James Martin as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP03	Appointment of Mr Paul Rodney Curtin as a secretary on 26 January 2023	View PDF Appointment of Mr Paul Rodney Curtin as a secretary on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Ms Caroline Mary Usher as a director on 26 January 2023	View PDF Appointment of Ms Caroline Mary Usher as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Robin Christian Howard Niblett as a director on 26 January 2023	View PDF Termination of appointment of Robin Christian Howard Niblett as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
28 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
25 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
24 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CHATHAM HOUSE ENTERPRISES LIMITED

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