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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)
05 Feb 2014 CH01 Director's details changed for Ms Sarah Phyllis Chiumento on 20 December 2013
07 Jan 2014 AD01 Registered office address changed from , 8 Elm Place, Eynsham, Witney, Oxfordshire, OX29 4BD, England on 7 January 2014
14 Oct 2013 AA Accounts for a small company made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 11.02
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 10.70
10 Dec 2012 SH08 Change of share class name or designation
18 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2012 SH08 Change of share class name or designation
18 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 10.52
14 Aug 2012 AA Accounts for a small company made up to 31 March 2012
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 10.15
07 Nov 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
31 Oct 2011 AA Accounts for a small company made up to 31 March 2011
03 Nov 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
03 Nov 2010 AD01 Registered office address changed from , 8 Elm Place, Eynsham, Witney, Oxfordshire, OX8 1PU on 3 November 2010
28 Sep 2010 AA Accounts for a small company made up to 31 March 2010
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 9.82
04 Jun 2010 AP03 Appointment of Ms Louise Sydee as a secretary
04 Jun 2010 TM02 Termination of appointment of Timothy Stanbury as a secretary
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2010 AA Accounts for a small company made up to 31 March 2009
02 Sep 2009 363a Return made up to 25/08/09; full list of members