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CHANDERHILL LIMITED

Company number 09385948

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2025	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 093859480001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 093859480001 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	MR04	Satisfaction of charge 093859480003 in full	View PDF Satisfaction of charge 093859480003 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Accounts for a medium company made up to 30 June 2023	View PDF Accounts for a medium company made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
15 Feb 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jun 2022	MR01	Registration of charge 093859480003, created on 16 June 2022	View PDF Registration of charge 093859480003, created on 16 June 2022 - link opens in a new window - 21 pages (21 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AP01	Appointment of Mr Luke Turton as a director on 16 June 2022	View PDF Appointment of Mr Luke Turton as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC02	Notification of Ekjt Limited as a person with significant control on 16 June 2022	View PDF Notification of Ekjt Limited as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC07	Cessation of Andrew William Waddell as a person with significant control on 16 June 2022	View PDF Cessation of Andrew William Waddell as a person with significant control on 16 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC07	Cessation of Phillip James Marsden as a person with significant control on 16 June 2022	View PDF Cessation of Phillip James Marsden as a person with significant control on 16 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Andrew William Waddell as a director on 16 June 2022	View PDF Termination of appointment of Andrew William Waddell as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Oct 2021	MR04	Satisfaction of charge 093859480002 in full	View PDF Satisfaction of charge 093859480002 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 May 2021	SH06	Cancellation of shares. Statement of capital on 24 March 2021 GBP 600.00	View PDF Cancellation of shares. Statement of capital on 24 March 2021 GBP 600.00 - link opens in a new window - 7 pages (7 pages)

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CHANDERHILL LIMITED

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