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CHALKY LANE LIMITED

Company number 06369547

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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 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
03 Sep 2024 CH01 Director's details changed for Mrs Nevine Nabil Al-Manni on 23 August 2024
14 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
30 May 2024 CH01 Director's details changed for Mrs Nevine Nabil Al-Manni on 24 May 2024
03 Apr 2024 TM01 Termination of appointment of Bruno Chibuzo Obasi as a director on 31 March 2024
03 Apr 2024 TM01 Termination of appointment of Neil David Townson as a director on 31 March 2024
03 Apr 2024 AP01 Appointment of Mrs Wendy Jane Patterson as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Gavin Frederick Mark Stebbing as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Paul Justin Windsor as a director on 1 April 2024
03 Apr 2024 AD01 Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on 3 April 2024
08 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents to which the company is a party 30/01/2024
05 Oct 2023 TM01 Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023
25 Sep 2023 TM01 Termination of appointment of Carol Ann Rotsey as a director on 15 September 2023
25 Sep 2023 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 15 September 2023
21 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
10 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
11 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
31 Mar 2022 AP01 Appointment of Mrs Carol Ann Rotsey as a director on 30 March 2022
31 Mar 2022 TM01 Termination of appointment of Bruno Chibuzo Obasi as a director on 30 March 2022
31 Mar 2022 TM01 Termination of appointment of Paul Justin Windsor as a director on 30 March 2022
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
17 May 2021 AA Group of companies' accounts made up to 31 December 2020
07 May 2021 CH01 Director's details changed for Mr Robin Baird on 7 May 2021
26 Apr 2021 AP01 Appointment of Mr Robin Baird as a director on 12 April 2021