CHALKE LTD

Company number 08514878

Date	Type	Description	View / Download
13 Sep 2019	CH01	Director's details changed for Mr Thomas Paul Cox on 10 October 2017	(2 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 1 June 2018	(8 pages) Download iXBRL
28 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 1 June 2018	(1 page)
20 Nov 2018	PSC01	Notification of Thomas Cox as a person with significant control on 5 October 2018	(2 pages)
20 Nov 2018	PSC07	Cessation of Ian Mckenzie Shiell as a person with significant control on 5 October 2018	(1 page)
06 Oct 2018	AP03	Appointment of Miss Helena Nagle as a secretary on 6 October 2018	(2 pages)
06 Oct 2018	TM02	Termination of appointment of Ian Mckenzie Shiell as a secretary on 5 October 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	(10 pages) Download iXBRL
17 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
22 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21	(3 pages)
14 Sep 2017	AD01	Registered office address changed from 4 Plantation Everton Lymington SO41 0JU England to 10 the Yard Dairy Lane Hambleden Henley-on-Thames RG9 3AS on 14 September 2017	(1 page)
10 Jun 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
11 Mar 2017	AD01	Registered office address changed from 23 Reynolds Avenue Chessington Surrey KT9 2LQ to 4 Plantation Everton Lymington SO41 0JU on 11 March 2017	(1 page)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
21 Sep 2016	TM01	Termination of appointment of Peter Andrew Hitchman as a director on 21 September 2016	(1 page)
21 Sep 2016	AP03	Appointment of Mr Ian Mckenzie Shiell as a secretary on 21 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Thomas Paul Cox as a director on 21 September 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(4 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(4 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
28 Aug 2014	AD01	Registered office address changed from 1 Franchise Street Kidderminster Worcs DY11 6RE to 23 Reynolds Avenue Chessington Surrey KT9 2LQ on 28 August 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(4 pages)

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