- Company Overview for STUART CHALLIS LIMITED (07448264)
- Filing history for STUART CHALLIS LIMITED (07448264)
- People for STUART CHALLIS LIMITED (07448264)
- Charges for STUART CHALLIS LIMITED (07448264)
- More for STUART CHALLIS LIMITED (07448264)
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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10 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
17 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
17 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
17 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
17 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
19 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
01 Aug 2023 | AA01 | Current accounting period extended from 31 August 2023 to 31 December 2023 | |
02 May 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
01 Dec 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
01 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 31 August 2022 | |
15 Sep 2022 | AP03 | Appointment of Mr Paul Leonard Aitchison as a secretary on 31 August 2022 | |
15 Sep 2022 | TM02 | Termination of appointment of Hector Stavrinidis as a secretary on 31 August 2022 | |
14 Sep 2022 | AP01 | Appointment of Mr Paul Leonard Aitchison as a director on 31 August 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Hector Stavrinidis as a director on 31 August 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Robert Sargent as a director on 31 August 2022 | |
13 Sep 2022 | AP01 | Appointment of Mr Peter Kavanagh as a director on 31 August 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Stuart John Challis as a director on 31 August 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Alan Stephen Cornish as a director on 31 August 2022 | |
13 Sep 2022 | AD01 | Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 13 September 2022 | |
22 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
10 Nov 2021 | CH01 | Director's details changed for Mr Stuart John Challis on 10 November 2021 | |
10 Nov 2021 | CH01 | Director's details changed for Mr Hector Stavrinidis on 10 November 2021 | |
10 Nov 2021 | CH01 | Director's details changed for Mr Robert Sargent on 10 November 2021 | |
10 Nov 2021 | CH01 | Director's details changed for Mr Neil Charles Louth on 10 November 2021 | |
10 Nov 2021 | CH01 | Director's details changed for Mr Paul Stephen Deveney on 10 November 2021 |