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CHRYSALIS FINANCE LIMITED

Company number 06541664

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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)
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 400,000
11 Apr 2016 CH01 Director's details changed for Mr Stephen Evans on 1 April 2016
03 Mar 2016 MR01 Registration of charge 065416640001, created on 16 February 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 400,000
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100,000
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100,000
11 Jul 2014 AP01 Appointment of Mr Martin Gilbert as a director
11 Jul 2014 AP01 Appointment of Mr William Robert Owen Harris as a director
11 Jul 2014 TM01 Termination of appointment of Rebecca Zapolski as a director
28 Apr 2014 TM01 Termination of appointment of Gillian Holmes as a director
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 28,001
02 Apr 2014 CH01 Director's details changed for Mrs Rebecca Zapolski on 31 March 2014
02 Apr 2014 TM01 Termination of appointment of Lynne Gartell as a director
25 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AP01 Appointment of Mr Stephen Evans as a director
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
12 Mar 2013 AP01 Appointment of Mrs Lynne Gartell as a director
04 Mar 2013 TM01 Termination of appointment of Lynne Gartell as a director
26 Feb 2013 AP01 Appointment of Mrs Rebecca Zapolski as a director
26 Feb 2013 AP01 Appointment of Mrs Lynne Gartell as a director
04 Feb 2013 CERTNM Company name changed hewlett mortimer LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-01-14