Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHAMBERLAIN BUILDING LTD

Company number 09145444

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2021 AA01 Previous accounting period extended from 30 July 2020 to 30 January 2021
01 Apr 2021 RP04AR01 Second filing of the annual return made up to 1 December 2015
01 Apr 2021 RP04AR01 Second filing of the annual return made up to 1 December 2014
12 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
31 Jul 2020 AA Total exemption full accounts made up to 30 July 2019
13 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 01/12/2016
27 Feb 2020 PSC01 Notification of Kulwant Singh as a person with significant control on 6 April 2016
27 Feb 2020 PSC07 Cessation of Parcap Investments Limited as a person with significant control on 6 April 2016
27 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 30 July 2018
30 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Jan 2018 MR01 Registration of charge 091454440004, created on 15 December 2017
05 Jan 2018 MR01 Registration of charge 091454440005, created on 15 December 2017
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
19 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
18 May 2017 AD01 Registered office address changed from , 9 Upland Road, Selly Park, Birmingham, B29 7JR, England to Hagley House 95 Hagley Road Birmingham B16 8LA on 18 May 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification (sic) code change) was registered on 13/03/2020.
03 Nov 2016 AP01 Appointment of Mr Satnam Parwana as a director on 1 August 2016
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Apr 2016 AD01 Registered office address changed from , 9 Uplands Road Selly Park, Birmingham, West Midlands, B29 7JR to Hagley House 95 Hagley Road Birmingham B16 8LA on 21 April 2016
14 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 99
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2021.