- Company Overview for B J CHANT & SONS LIMITED (03314097)
- Filing history for B J CHANT & SONS LIMITED (03314097)
- People for B J CHANT & SONS LIMITED (03314097)
- Charges for B J CHANT & SONS LIMITED (03314097)
- More for B J CHANT & SONS LIMITED (03314097)
| 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 Mar 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
| 23 Sep 2020 | AP01 | Appointment of Mr Stefano Giacomelli as a director on 15 September 2020 | |
| 22 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 06 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
| 08 Jan 2019 | AA | Accounts for a small company made up to 1 April 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
| 01 May 2018 | MR04 | Satisfaction of charge 2 in full | |
| 01 May 2018 | MR04 | Satisfaction of charge 3 in full | |
| 01 May 2018 | MR04 | Satisfaction of charge 4 in full | |
| 23 Jan 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
| 03 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
| 07 Sep 2017 | AD01 | Registered office address changed from 40 New Bond Street London W1S 2DE to 24-25 New Bond Street London W1S 2RR on 7 September 2017 | |
| 12 Jun 2017 | MR01 | Registration of charge 033140970005, created on 9 June 2017 | |
| 01 Jun 2017 | CH01 | Director's details changed for Yvonne Carol Bahbout on 31 May 2017 | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
| 05 Jan 2017 | AA | Full accounts made up to 27 March 2016 | |
| 10 Oct 2016 | TM01 | Termination of appointment of Mark David Daley as a director on 16 May 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 03 Oct 2015 | AA | Full accounts made up to 29 March 2015 | |
| 17 Aug 2015 | AP01 | Appointment of Mr Mark David Daley as a director on 27 July 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
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| 18 Dec 2014 | AA | Full accounts made up to 30 March 2014 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 20 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders |