- Company Overview for CHAS MORTIMER LIMITED (05364968)
- Filing history for CHAS MORTIMER LIMITED (05364968)
- People for CHAS MORTIMER LIMITED (05364968)
- Insolvency for CHAS MORTIMER LIMITED (05364968)
- More for CHAS MORTIMER LIMITED (05364968)
| 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) |
|---|---|---|---|
| 23 Mar 2023 | LIQ02 | Statement of affairs | |
| 15 Mar 2023 | AD01 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Quadrant House 4 Thomas More Square London E1W 1YW on 15 March 2023 | |
| 15 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
| 26 May 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
| 26 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 14 February 2021 with updates | |
| 19 May 2021 | PSC07 | Cessation of Charles Summers Mortimer as a person with significant control on 17 July 2020 | |
| 19 May 2021 | PSC02 | Notification of Shelton Holdings (Kent) Ltd as a person with significant control on 17 July 2020 | |
| 29 Oct 2020 | TM02 | Termination of appointment of Lorraine Munday as a secretary on 3 August 2020 | |
| 29 Oct 2020 | TM01 | Termination of appointment of Charles Summers Mortimer as a director on 3 August 2020 | |
| 29 Oct 2020 | AP01 | Appointment of Mrs Hayley Caroline Shelton as a director on 3 August 2020 | |
| 29 Oct 2020 | AP01 | Appointment of Mr Mark Shelton as a director on 3 August 2020 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
| 07 Jan 2020 | AA | Total exemption full accounts made up to 30 May 2019 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
| 22 Nov 2018 | AA | Total exemption full accounts made up to 30 May 2018 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
| 05 Feb 2018 | AA | Total exemption full accounts made up to 30 May 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
| 24 Oct 2016 | AA | Total exemption small company accounts made up to 30 May 2016 | |
| 07 Apr 2016 | AA | Total exemption small company accounts made up to 30 May 2015 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 23 Feb 2016 | AA01 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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