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CHRONOS INVESTMENTS LIMITED

Company number 08215830

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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 2016 CS01 Confirmation statement made on 14 September 2016 with updates
04 Aug 2016 MR04 Satisfaction of charge 1 in full
04 Jul 2016 MR01 Registration of charge 082158300002, created on 29 June 2016
04 Jul 2016 MR01 Registration of charge 082158300003, created on 29 June 2016
28 Apr 2016 AA Accounts for a small company made up to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
02 Apr 2015 AA Accounts for a small company made up to 31 August 2014
30 Mar 2015 TM01 Termination of appointment of Enamur Rahman as a director on 6 March 2015
24 Feb 2015 AP01 Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Dec 2013 CH01 Director's details changed for Mr Enamur Rahman on 31 October 2013
05 Dec 2013 CH01 Director's details changed for Mr Paul Clifford Rose on 31 October 2013
04 Dec 2013 CH01 Director's details changed for Mr Henry Thomas Smith on 31 October 2013
04 Dec 2013 CH01 Director's details changed for Mr Enamur Rahman on 31 October 2013
04 Nov 2013 AD01 Registered office address changed from Suite 2000 16-18 Woodford Road London E7 0HA United Kingdom on 4 November 2013
26 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
13 May 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013
07 Mar 2013 MG01 Duplicate mortgage certificatecharge no:1
07 Mar 2013 MG01 Duplicate mortgage certificatecharge no:1
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
16 Oct 2012 AP01 Appointment of Mr Enamur Rahman as a director
16 Oct 2012 AP01 Appointment of Mr Paul Clifford Rose as a director
16 Oct 2012 AP01 Appointment of Mr Henry Thomas Smith as a director
14 Sep 2012 NEWINC Incorporation