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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)
08 Jun 2016 TM01 Termination of appointment of Lisa Melchior as a director on 7 June 2016
24 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,799.997
18 May 2016 CH01 Director's details changed for Mrs Isabelle Sylvie Veronique Pagnotta on 8 February 2016
18 May 2016 CH01 Director's details changed for Mr Martin Le Huray on 8 February 2016
13 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
16 Nov 2015 AP01 Appointment of Mrs Isabelle Sylvie Veronique Pagnotta as a director on 23 October 2015
16 Nov 2015 TM01 Termination of appointment of Mark Redman as a director on 23 October 2015
21 Jul 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,799.997
26 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
26 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 May 2014
15 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,782.747
  • ANNOTATION A second filed AR01 was registered on 26/06/2014
14 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 1,782.75575
08 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 1,771.00575
02 Jan 2014 AD01 Registered office address changed from Suite 12000 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 2 January 2014
02 Jan 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 September 2013
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 1,765.00775
09 Jul 2013 AP01 Appointment of Lisa Melchior as a director
09 Jul 2013 AP03 Appointment of Michael Stoddard as a secretary
01 Jul 2013 AP01 Appointment of Phillip Rowland as a director
18 Jun 2013 AA01 Current accounting period extended from 31 May 2014 to 30 September 2014
13 Jun 2013 AP01 Appointment of Phillip Rowland as a director
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 1,755.00575
06 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2013 SH08 Change of share class name or designation