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CHANZO LIMITED

Company number 05427347

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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)
10 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
30 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 May 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 11
17 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
07 Dec 2021 PSC04 Change of details for Mrs Jean Veronica Tomlin-Russell as a person with significant control on 20 April 2020
07 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
08 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
05 Jun 2019 CS01 Confirmation statement made on 21 April 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
20 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
09 Jun 2017 CS01 Confirmation statement made on 21 April 2017 with updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 13.19
30 Dec 2016 SH02 Sub-division of shares on 10 November 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 11/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016