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SF CHATHAM LIMITED

Company number 07372633

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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)
19 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
19 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
25 Jun 2017 TM02 Termination of appointment of Dominique Sk Deol as a secretary on 23 June 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
22 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2015
21 Dec 2015 MR01 Registration of charge 073726330001, created on 18 December 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015
29 Jun 2015 AP03 Appointment of Ms Dominique Sk Deol as a secretary on 23 June 2015
20 May 2015 AD01 Registered office address changed from 3a Tournament Court Tournament Fields Warwick Warwickshire CV34 6LG to Hollywood House 76 Hollywood Lane Wainscott Rochester Kent ME3 8AR on 20 May 2015
13 May 2015 TM01 Termination of appointment of Peter Jon Taunton as a director on 27 March 2015
25 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
11 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Peter Jon Taunton on 10 September 2012
30 May 2012 AA Accounts for a dormant company made up to 30 September 2011
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ App & res director transfer shares 25/04/2012
03 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 25/04/2012