Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2022 |
PSC07 |
Cessation of Chambertin (Holdings) Limited as a person with significant control on 7 January 2022
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07 Jan 2022 |
PSC07 |
Cessation of Chambertin Finance Limited as a person with significant control on 7 January 2022
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13 Dec 2021 |
PSC02 |
Notification of Chambertin (Holdings) Limited as a person with significant control on 8 December 2021
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13 Dec 2021 |
PSC02 |
Notification of Chambertin Finance Limited as a person with significant control on 7 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 7 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 8 December 2021
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09 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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27 May 2021 |
AP01 |
Appointment of Mr David Anthony Spicer as a director on 27 May 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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17 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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30 Mar 2020 |
PSC05 |
Change of details for Cornwall Bidco Limited as a person with significant control on 29 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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13 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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25 Jul 2018 |
CH01 |
Director's details changed for Mr Wayne Andrew Story on 1 July 2018
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19 Jul 2018 |
CH01 |
Director's details changed for Mr Michael Stoddard on 1 July 2018
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19 Jul 2018 |
CH03 |
Secretary's details changed for Mr Michael Stoddard on 1 July 2018
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01 Jul 2018 |
AD01 |
Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018
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04 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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19 Mar 2018 |
TM01 |
Termination of appointment of Simon Richard Downing as a director on 19 March 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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27 Oct 2017 |
MR04 |
Satisfaction of charge 049684370006 in full
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27 Oct 2017 |
MR04 |
Satisfaction of charge 049684370005 in full
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27 Oct 2017 |
MR04 |
Satisfaction of charge 049684370007 in full
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22 Jun 2017 |
AA |
Full accounts made up to 30 September 2016
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