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CHAMBERINE LIMITED

Company number 08200531

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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)
23 Sep 2020 PSC07 Cessation of Kelly Manders as a person with significant control on 1 September 2020
31 Jul 2020 AD01 Registered office address changed from Burnards Accountant 8 Segedunum Way Wallsend Tyne and Wear NE28 8JN United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 31 July 2020
16 Jul 2020 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Burnards Accountant 8 Segedunum Way Wallsend Tyne and Wear NE28 8JN on 16 July 2020
15 Jul 2020 PSC01 Notification of Kelly Manders as a person with significant control on 15 July 2020
15 Jul 2020 TM01 Termination of appointment of Lyn Bond as a director on 15 July 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
15 Jul 2020 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 15 July 2020
15 Jul 2020 AP01 Appointment of Kelly Manders as a director on 15 July 2020
08 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
20 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
14 Sep 2018 PSC05 Change of details for Sdg Registrars Limited as a person with significant control on 6 April 2016
06 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
18 Aug 2017 PSC05 Change of details for Sdg Registrars Limited as a person with significant control on 27 February 2017
23 Jun 2017 TM01 Termination of appointment of Andrew Simon Davis as a director on 22 June 2017
22 Jun 2017 AP01 Appointment of Miss Lyn Bond as a director on 22 June 2017
29 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Feb 2017 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017
28 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
15 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders