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CHIMNEY HOLDINGS LIMITED

Company number 06221105

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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)
05 Oct 2020 TM01 Termination of appointment of Gareth Harold Down as a director on 25 September 2020
18 Jun 2020 AA01 Current accounting period shortened from 31 October 2020 to 30 June 2020
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
31 Mar 2020 AA Accounts for a small company made up to 31 October 2019
03 Dec 2019 AA01 Previous accounting period extended from 30 June 2019 to 31 October 2019
31 Jul 2019 SH06 Cancellation of shares. Statement of capital on 3 July 2019
  • GBP 44,500
31 Jul 2019 SH03 Purchase of own shares.
16 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2019 TM01 Termination of appointment of Robert David Pocock as a director on 1 July 2019
26 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
06 Nov 2018 AA Accounts for a small company made up to 30 June 2018
26 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
19 Jan 2018 AA Accounts for a small company made up to 30 June 2017
26 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
08 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
03 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 49,500
08 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
24 Aug 2015 SH06 Cancellation of shares. Statement of capital on 23 July 2015
  • GBP 49,500.00
24 Aug 2015 SH03 Purchase of own shares.
07 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 51,000
11 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 51,000
22 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
03 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
02 May 2013 SH02 Statement of capital on 28 June 2012
  • GBP 51,000.0