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CHAMBERLAYNE PUB LIMITED

Company number 06063309

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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)
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
14 Jan 2019 TM01 Termination of appointment of Robert Andreas Claassen as a director on 9 February 2018
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 AP01 Appointment of Seraphina Myers as a director on 9 February 2018
27 Jul 2018 PSC04 Change of details for Roger Myers as a person with significant control on 9 February 2018
27 Jul 2018 PSC07 Cessation of Masseria Group Limited as a person with significant control on 9 February 2018
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 MR01 Registration of charge 060633090002, created on 21 July 2017
16 May 2017 CH01 Director's details changed for Mr Robert Andreas Claassen on 15 May 2017
21 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 CH01 Director's details changed for Robert Andreas Claassen on 11 February 2016
08 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 90
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 22a College Parade Salusbury Road London NW6 6RN on 5 August 2015
05 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 90
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 CERTNM Company name changed classymash kensal LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-03-23
10 Apr 2014 CONNOT Change of name notice
03 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 90
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012