- Company Overview for THE CHAMBEAU COMPANY LIMITED (05320805)
- Filing history for THE CHAMBEAU COMPANY LIMITED (05320805)
- People for THE CHAMBEAU COMPANY LIMITED (05320805)
- More for THE CHAMBEAU COMPANY LIMITED (05320805)
| 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) |
|---|---|---|---|
| 30 Dec 2016 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
| 10 Dec 2016 | CH01 | Director's details changed for Daniel Otto on 10 December 2016 | |
| 10 Dec 2016 | CH01 | Director's details changed for Daniel Otto on 10 December 2016 | |
| 10 Dec 2016 | TM02 | Termination of appointment of Gisela Maria Otto as a secretary on 10 December 2016 | |
| 10 Dec 2016 | AD01 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 10 December 2016 | |
| 10 Dec 2016 | AP04 | Appointment of Ga Secretarial Service Limited as a secretary on 10 December 2016 | |
| 01 Oct 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 03 Feb 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2013 | |
| 03 Feb 2016 | AAMD | Amended micro company accounts made up to 31 December 2014 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 09 Oct 2015 | AAMD | Amended micro company accounts made up to 31 December 2014 | |
| 24 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Dec 2012 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 17 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 06 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 23/12/08; full list of members |