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CHATTO & CO (UK) LIMITED

Company number 05245100

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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)
09 Oct 2015 AP03 Appointment of Mr Mayur Zaverchand Shah as a secretary on 22 September 2015
04 Sep 2015 TM01 Termination of appointment of Timothy Robin Jenkins as a director on 3 September 2015
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 TM02 Termination of appointment of Christine Alexandra Brown as a secretary on 1 March 2015
08 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
04 Mar 2014 AA Full accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10,000
16 Apr 2013 AA Full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
01 Aug 2011 AD01 Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 1 August 2011
18 Apr 2011 AP01 Appointment of Mr Timothy Robin Jenkins as a director
18 Apr 2011 TM01 Termination of appointment of Michelle Trenouth as a director
09 Mar 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
31 Jul 2010 AP01 Appointment of Mrs Michelle Francine Trenouth as a director
31 Jul 2010 TM01 Termination of appointment of Mark Payne as a director
01 Mar 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AP01 Appointment of Mr Mark Daniel Payne as a director
01 Oct 2009 363a Return made up to 29/09/09; full list of members
19 Feb 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 29/09/08; no change of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
19 Oct 2007 363s Return made up to 29/09/07; no change of members