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THE CHANCELLOR TOBACCO COMPANY (UK) LIMITED

Company number 04084209

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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)
20 Nov 2019 AD01 Registered office address changed from 1B Alpha Business Park Whitehouse Road Ipswich IP1 5LT to 4a - 4B White House Road Alpha Business Park Ipswich Suffolk IP1 5LT on 20 November 2019
22 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
02 Aug 2019 TM01 Termination of appointment of Maxwell Stephen Irving as a director on 2 August 2019
29 Mar 2019 AP01 Appointment of Mr Maxwell Stephen Irving as a director on 18 March 2019
18 Jan 2019 AP03 Appointment of Miss Cheryl Kean as a secretary on 17 January 2019
18 Jan 2019 TM02 Termination of appointment of Philippa Mary Louise Graham as a secretary on 16 January 2019
06 Nov 2018 MR04 Satisfaction of charge 1 in full
31 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
19 Oct 2018 AP01 Appointment of Miss Ruzanna Arzumanyan as a director on 19 October 2018
11 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 1,050,000
27 Sep 2018 AP03 Appointment of Mrs Philippa Mary Louise Graham as a secretary on 26 September 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
09 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
21 Sep 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
17 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 05/10/2016
03 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/11/2016.
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Jul 2016 TM01 Termination of appointment of Armen Mkhitaryan as a director on 14 July 2016
09 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 840,100
09 Nov 2015 CH01 Director's details changed for Mr Tatul Mkhitaryan on 5 October 2015
09 Nov 2015 CH01 Director's details changed for Mr Armen Mkhitaryan on 5 October 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 May 2015 TM01 Termination of appointment of Michael John Day as a director on 1 May 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014