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CHAMBERS TOWNSEND HOLDINGS LIMITED

Company number 06853911

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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)
29 Jan 2024 AA Accounts for a small company made up to 31 March 2023
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
27 Jul 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Sep 2022 MR04 Satisfaction of charge 2 in full
01 Aug 2022 AD01 Registered office address changed from Sunley House Bedford Park Croydon Surrey CR0 2AP England to Corintian House Lansdowne Road Croydon CR0 2BX on 1 August 2022
11 Jul 2022 PSC01 Notification of David William Wynne Townsend as a person with significant control on 8 July 2022
11 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 461,349
13 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 CS01 Confirmation statement made on 25 June 2021 with no updates
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
24 Nov 2020 AA Accounts for a small company made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
30 Nov 2018 AA Accounts for a small company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
23 Mar 2017 AD01 Registered office address changed from Leon House 233, High Street Croydon Surrey CR0 9XT to Sunley House Bedford Park Croydon Surrey CR0 2AP on 23 March 2017
30 Dec 2016 AA Accounts for a small company made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 361,928