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CHAMBERLYNS LIMITED

Company number 03305866

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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)
31 Dec 2019 MR01 Registration of charge 033058660002, created on 19 December 2019
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 21/01/2017
30 Jan 2017 CS01 21/01/17 Statement of Capital gbp 13635
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 08/03/2017.
01 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 SH08 Change of share class name or designation
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 13,635
22 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016 MR01 Registration of charge 033058660001, created on 1 August 2016
16 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 19,090
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 19,090
19 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 13,363
31 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ General meeting 07/07/2014
07 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 13,363
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 TM01 Termination of appointment of Ian Hill as a director on 31 January 2013