- Company Overview for CHANTRY HEADCORN LIMITED (05346857)
- Filing history for CHANTRY HEADCORN LIMITED (05346857)
- People for CHANTRY HEADCORN LIMITED (05346857)
- More for CHANTRY HEADCORN LIMITED (05346857)
| 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) |
|---|---|---|---|
| 12 Jan 2018 | AP01 | Appointment of Mrs Pauline Teresa Palmar as a director on 26 October 2017 | |
| 15 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 21 Oct 2016 | TM01 | Termination of appointment of John Norman Dyke as a director on 20 October 2016 | |
| 21 Oct 2016 | AP01 | Appointment of Miss Georgina Kester as a director on 20 October 2016 | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 01 Feb 2016 | CH04 | Secretary's details changed for Stephen Hill Mid Kent Ltd on 28 March 2014 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 09 Oct 2014 | CH04 | Secretary's details changed for Stephen Hill Md Kent Ltd on 9 October 2014 | |
| 24 Sep 2014 | CH01 | Director's details changed for John Norman Dyke on 17 September 2014 | |
| 01 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 15 Apr 2014 | AD01 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY on 15 April 2014 | |
| 28 Mar 2014 | AP04 | Appointment of Stephen Hill Md Kent Ltd as a secretary | |
| 19 Mar 2014 | TM02 | Termination of appointment of Remus Management Limited as a secretary | |
| 28 Jan 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 28 Jan 2014 | CH04 | Secretary's details changed for Remus Management Limited on 6 September 2013 | |
| 06 Nov 2013 | CH04 | Secretary's details changed for Remus Management Limited on 6 November 2013 | |
| 16 Sep 2013 | AD01 | Registered office address changed from Remus House 36 St. Ann Street Salisbury Wiltshire SP1 2DP on 16 September 2013 | |
| 08 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Aug 2013 | TM01 | Termination of appointment of Dennis Jones as a director | |
| 01 Aug 2013 | AP01 | Appointment of Susan Elizabeth Clarke as a director | |
| 11 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |