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CHUMBERA HILL SERVICES LIMITED

Company number 07586566

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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 Dec 2020 AP03 Appointment of Mr Roy Griffiths as a secretary on 14 November 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
26 Mar 2020 CH01 Director's details changed for Mr David Murray Scott on 25 March 2020
26 Mar 2020 CH01 Director's details changed for Mr Anthony Charles Owen on 25 March 2020
26 Mar 2020 CH01 Director's details changed for Mrs Jane Rosina Langford on 25 March 2020
26 Mar 2020 CH01 Director's details changed for Mr Lawrence Frank Haller on 25 March 2020
26 Mar 2020 CH01 Director's details changed for Mr Timothy John Eyre on 25 March 2020
01 Oct 2019 CH01 Director's details changed for Mr Timothy John Eyre on 1 October 2019
23 May 2019 CS01 Confirmation statement made on 31 March 2019 with updates
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
30 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
30 Apr 2018 CH01 Director's details changed for Mrs Jane Rosina Langford on 30 March 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jan 2018 TM01 Termination of appointment of James Christopher Rourke as a director on 18 November 2017
06 Dec 2017 AP01 Appointment of Mr Timothy John Eyre as a director on 18 November 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Oct 2016 CH01 Director's details changed for Mr Anthony Charles Owen on 21 June 2016
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,440
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 20/06/2018.
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,440
25 Feb 2015 CH01 Director's details changed for Mr David Murray Scott on 22 December 2014