- Company Overview for CHALLENGER HOUSE LTD (08548009)
- Filing history for CHALLENGER HOUSE LTD (08548009)
- People for CHALLENGER HOUSE LTD (08548009)
- Charges for CHALLENGER HOUSE LTD (08548009)
- Insolvency for CHALLENGER HOUSE LTD (08548009)
- More for CHALLENGER HOUSE LTD (08548009)
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) |
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26 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
17 Aug 2017 | MR01 | Registration of charge 085480090002, created on 14 August 2017 | |
01 Aug 2017 | TM01 | Termination of appointment of Sergej Rubinstein as a director on 30 June 2017 | |
15 May 2017 | AA | Total exemption small company accounts made up to 29 May 2016 | |
21 Apr 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
30 Mar 2017 | TM01 | Termination of appointment of Maria Bukhtoyarova as a director on 25 August 2016 | |
30 Mar 2017 | AP01 | Appointment of Zhanna Zenina as a director | |
22 Mar 2017 | TM01 | Termination of appointment of Luca Del Bono as a director on 21 March 2017 | |
22 Mar 2017 | TM01 | Termination of appointment of Niccolo Barrattieri Di San Pietro as a director on 21 March 2017 | |
22 Mar 2017 | AP01 | Appointment of Donald Maclaren of Maclaren as a director on 21 March 2017 | |
24 Nov 2016 | AP01 | Appointment of Mr Niccolo Barrattieri Di San Pietro as a director on 18 November 2016 | |
13 Oct 2016 | AP01 | Appointment of Ms Zhanna Zenina as a director on 3 October 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Maria Bukhtoyarova as a director on 25 August 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Maria Bukhtoyarova as a director on 25 August 2016 | |
26 May 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
10 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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24 Feb 2016 | AP01 | Appointment of Maria Bukhtoyarova as a director on 9 February 2016 | |
11 Aug 2015 | AD01 | Registered office address changed from C/O Pbsl 42 Sydenham Road London SE26 5QF to 17 Queensberry Mews West London SW7 2DY on 11 August 2015 | |
05 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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11 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
18 Jul 2014 | MR01 | Registration of charge 085480090001, created on 15 July 2014 | |
03 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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05 Sep 2013 | AP01 | Appointment of Mr Sergej Rubinstein as a director | |
29 May 2013 | NEWINC | Incorporation |