Companies House does not verify the accuracy of the information filed

CHAMBERLAINS SGS HOLDINGS LIMITED

Company number 08075782

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	SH19	Statement of capital on 3 July 2024 GBP 1	View PDF Statement of capital on 3 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CAP-SS	Solvency Statement dated 20/06/24	View PDF Solvency Statement dated 20/06/24 - link opens in a new window - 1 page (1 page)
03 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	PSC05	Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023	View PDF Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Aug 2023	PSC05	Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023	View PDF Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	ANNOTATION	Rectified The TM02 was removed on 24/02/2022 as it was factually inaccurate or was derived from something factually inaccurate.
08 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	View PDF Appointment of Richard Twigg as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	View PDF Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
10 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
29 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CH01	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019	View PDF Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC05	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019	View PDF Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

CHAMBERLAINS SGS HOLDINGS LIMITED

Filter by category