CHALKHILL COMMERCIAL PV LIMITED

Company number 09653299

Date	Type	Description	View / Download
19 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18	(3 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
30 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 74,061	(15 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 74,061.00	(4 pages)
12 Jul 2016	MR04	Satisfaction of charge 096532990002 in full	(1 page)
12 Jul 2016	MR04	Satisfaction of charge 096532990001 in full	(1 page)
07 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Charles Christopher Kemper as a director on 18 March 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Amit Sharad Oza as a director on 18 March 2016	(1 page)
21 Apr 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 March 2016	(1 page)
04 Apr 2016	AP04	Appointment of External Officer Limited as a secretary on 18 March 2016	(2 pages)
04 Apr 2016	AP02	Appointment of External Officer Limited as a director on 18 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 18 March 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 4 April 2016	(1 page)
21 Oct 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 21 October 2015	(2 pages)
09 Sep 2015	MR01	Registration of charge 096532990002, created on 3 September 2015	(41 pages)
09 Sep 2015	MR01	Registration of charge 096532990001, created on 3 September 2015	(30 pages)
21 Jul 2015	TM01	Termination of appointment of Roger Hart as a director on 7 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 7 July 2015	(2 pages)
21 Jul 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 7 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Charles Christopher Kemper as a director on 7 July 2015	(3 pages)
21 Jul 2015	AP01	Appointment of Amit Sharad Oza as a director on 7 July 2015	(3 pages)
21 Jul 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 7 July 2015	(2 pages)
20 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
20 Jul 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 20-22 Bedford Row London WC1R 4JS on 20 July 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next