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CHATTENDEN SYNDICATE LIMITED

Company number 04655252

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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)
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 151,476
21 Nov 2018 TM01 Termination of appointment of Graham William Jeffery as a director on 15 September 2018
09 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
25 Jul 2018 AP01 Appointment of Mr Tony Jeffrey as a director on 24 March 2017
13 Jul 2018 AP01 Appointment of Mr Matthew Thorpe as a director on 24 March 2017
15 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 148,416
21 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 144,532
25 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Jun 2016 MR01 Registration of charge 046552520001, created on 9 June 2016
24 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 120,221
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 120,221
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 120,221
26 Feb 2014 AP01 Appointment of Mr Michael Ward as a director
26 Feb 2014 AP01 Appointment of Mr Raymond Makriel as a director
26 Feb 2014 AP01 Appointment of Mr Colin Hales as a director
11 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011