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HARTNELL CHANOT & PARTNERS LIMITED

Company number 07204684

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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)
18 Oct 2024 TM01 Termination of appointment of Gemma Mary Louise Sparks as a director on 31 July 2024
07 Aug 2024 SH08 Change of share class name or designation
10 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
04 Oct 2023 MA Memorandum and Articles of Association
21 Sep 2023 AP01 Appointment of Kerry-Louise England as a director on 20 September 2023
18 Sep 2023 TM01 Termination of appointment of David Adrian Cobern as a director on 14 August 2023
14 Sep 2023 AP01 Appointment of Grace Bradley as a director on 1 August 2023
25 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
23 Mar 2023 SH06 Cancellation of shares. Statement of capital on 17 March 2023
  • GBP 522,818
23 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
09 Mar 2023 SH06 Cancellation of shares. Statement of capital on 24 February 2023
  • GBP 572,818
06 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
15 Dec 2022 TM01 Termination of appointment of Fiona Jane Wadey as a director on 25 October 2022
15 Dec 2022 TM01 Termination of appointment of Donna Jean Hart as a director on 17 November 2022
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
05 Apr 2022 AP01 Appointment of Ms Carrie Liann Laws as a director on 1 January 2022
05 Apr 2022 AP01 Appointment of Miss Gemma Mary Louise Sparks as a director on 1 January 2022
05 Apr 2022 AP01 Appointment of Mr Sheik Imran Khodabocus as a director on 1 January 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
05 Aug 2021 SH08 Change of share class name or designation
05 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2021 AP01 Appointment of Lucy Theobald as a director on 12 July 2021
09 Apr 2021 CH01 Director's details changed for Mrs Jennifer Louise Wise on 9 April 2021