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CHALLENGER HOUSE LTD

Company number 08548009

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
05 Sep 2013 AP01 Appointment of Mr Sergej Rubinstein as a director
29 May 2013 NEWINC Incorporation