- Company Overview for CHALKY LANE LIMITED (06369547)
- Filing history for CHALKY LANE LIMITED (06369547)
- People for CHALKY LANE LIMITED (06369547)
- Charges for CHALKY LANE LIMITED (06369547)
- More for CHALKY LANE LIMITED (06369547)
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) |
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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
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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 |