Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE CHAT SHOP LTD

Company number 08110233

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Aug 2019 TM01 Termination of appointment of Jonathan Benjamin Everett as a director on 30 August 2019
21 Aug 2019 AD01 Registered office address changed from Unit 1.19 Q-West Great West Road Brentford Middlesex TW8 0GP to The Light Box, Unit G09 111 Power Road Chiswick London W4 5PY on 21 August 2019
24 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
28 Jun 2018 MR01 Registration of charge 081102330001, created on 25 June 2018
06 Apr 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
05 Apr 2018 PSC04 Change of details for Mr Jonathan Benjamin Everett as a person with significant control on 5 April 2018
05 Apr 2018 CH01 Director's details changed for Mr Jonathan Benjamin Everett on 5 April 2018
19 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Aug 2017 TM01 Termination of appointment of Richard Barry Bush as a director on 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
22 Jun 2017 CH01 Director's details changed for Mr Joseph Louis Bush on 22 June 2017
22 Jun 2017 CH01 Director's details changed for Mr Richard Bush on 22 June 2017
22 Jun 2017 CH01 Director's details changed for Mr Jonathan Benjamin Everett on 22 June 2017
01 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5,000
24 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5,000
16 Jan 2015 AD01 Registered office address changed from 8 Waldegrave Road Teddington Middlesex TW11 8GT to Unit 1.19 Q-West Great West Road Brentford Middlesex TW8 0GP on 16 January 2015
03 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 5,000
20 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
11 Jun 2013 AD01 Registered office address changed from C/O Base One Harlequin House High Street Teddington Middlesex TW11 8EE United Kingdom on 11 June 2013