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CHALVINGTON COMMUNICATIONS LIMITED

Company number 04068378

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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)
18 Oct 2018 PSC04 Change of details for Mr Melvyn Baker as a person with significant control on 8 September 2018
18 Oct 2018 PSC04 Change of details for Mrs Lauren Vania Baker as a person with significant control on 8 September 2018
26 Jun 2018 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 30/34 North Street Hailsham East Sussex BN27 1DW on 26 June 2018
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 143.3
17 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Oct 2014 SH02 Sub-division of shares on 22 September 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 143.30
10 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2014 TM01 Termination of appointment of Julie Carol Tindall as a director on 22 September 2014
24 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Oct 2012 AP01 Appointment of Miss Claire Michelle Baker as a director
18 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Oct 2011 CH03 Secretary's details changed for Melvyn Baker on 1 July 2011
19 Oct 2011 CH01 Director's details changed for Melvyn Baker on 1 July 2011
27 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010