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CHIUMENTO LIMITED

Company number 05214342

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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)
28 May 2024 AA Accounts for a small company made up to 30 September 2023
22 May 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
03 May 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
08 Jun 2022 AA Accounts for a small company made up to 30 September 2021
03 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
19 Mar 2021 AA Accounts for a small company made up to 30 September 2020
03 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
23 Apr 2020 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 7 st. John Street Mansfield Nottinghamshire NG18 1QH on 23 April 2020
02 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
28 Nov 2019 AA Accounts for a small company made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with updates
19 Aug 2019 PSC02 Notification of Aldeburgh Holdings Limited as a person with significant control on 16 August 2019
19 Aug 2019 PSC07 Cessation of Sarah Phyllis Chiumento as a person with significant control on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Sarah Phyllis Chiumento as a director on 16 August 2019
11 Dec 2018 AP01 Appointment of Mr Duncan Hamilton as a director on 1 December 2018
17 Oct 2018 AA Accounts for a small company made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
28 Mar 2018 AR01 Annual return made up to 25 August 2015 with full list of shareholders
28 Mar 2018 RP04AR01 Second filing of the annual return made up to 25 September 2014
08 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-18
27 Sep 2017 CS01 25/08/17 Statement of Capital gbp 11.11
  • ANNOTATION Replaced a replacement CS01 was registered on 28/03/2018
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017