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CHALCOT TRAINING LIMITED

Company number 05361628

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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)
17 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
20 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 March 2016
20 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
20 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 March 2014
20 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 March 2013
20 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 March 2012
11 Oct 2016 AD01 Registered office address changed from 75-76 2nd Floor Wells Street London W1T 3QH to C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF on 11 October 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6,135,100
14 Apr 2016 CH03 Secretary's details changed for Mrs Susan Elizabeth Stoneman on 29 January 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 CERTNM Company name changed nkd group LIMITED\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
10 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 6,135,100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 6,135,100
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 11 September 2013
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 6,135,100.00
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised subcription for class f shares by susan stoneman 1,725,000 f shares for £1,725,000.00 01/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 4,410,100
08 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Nom share cap 17/11/2012
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 TM01 Termination of appointment of a director
  • ANNOTATION This form is an exact duplicate of TM01 filed on 11/09/2012.