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CHAMBERTIN (HOLDINGS) LIMITED

Company number 08515929

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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)
01 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
06 Jun 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
25 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	View PDF Termination of appointment of Wayne Andrew Story as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Lee John Perkins as a director on 25 November 2022	View PDF Appointment of Mr Lee John Perkins as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
09 Jun 2022	AP01	Appointment of Mr Wayne Andrew Story as a director on 27 May 2022	View PDF Appointment of Mr Wayne Andrew Story as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Martin David Franks as a director on 27 May 2022	View PDF Appointment of Mr Martin David Franks as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of David Anthony Spicer as a director on 27 May 2022	View PDF Termination of appointment of David Anthony Spicer as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Michael Stoddard as a director on 27 May 2022	View PDF Termination of appointment of Michael Stoddard as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 560,813,476.01055	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 560,813,476.01055 - link opens in a new window - 7 pages (7 pages)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 GBP 0.000001	View PDF Statement of capital on 9 December 2021 GBP 0.000001 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 1 page (1 page)
09 Dec 2021	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)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
27 May 2021	AP01	Appointment of Mr David Anthony Spicer as a director on 27 May 2021	View PDF Appointment of Mr David Anthony Spicer as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Phillip David Rowland as a director on 26 May 2021	View PDF Termination of appointment of Phillip David Rowland as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Wayne Andrew Story as a director on 26 May 2021	View PDF Termination of appointment of Wayne Andrew Story as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Gavin Leigh as a director on 26 May 2021	View PDF Termination of appointment of Gavin Leigh as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr Michael Stoddard as a director on 25 May 2021	View PDF Appointment of Mr Michael Stoddard as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 6 pages (6 pages)

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CHAMBERTIN (HOLDINGS) LIMITED

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