Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
AD01 |
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to The Estate Office Great Addington Manor Great Addington NN14 4BH on 14 June 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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07 Dec 2021 |
PSC05 |
Change of details for Chard Holdings Ltd as a person with significant control on 4 May 2021
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07 Dec 2021 |
PSC01 |
Notification of Matthew Chandler as a person with significant control on 4 May 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Gavin Ashley Cooper as a director on 30 September 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Matthew Stephen Chandler as a director on 24 February 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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25 Jan 2021 |
PSC05 |
Change of details for Chard Holdings Ltd as a person with significant control on 31 May 2019
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25 Jan 2021 |
PSC02 |
Notification of Chard Holdings Ltd as a person with significant control on 6 April 2016
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25 Jan 2021 |
PSC07 |
Cessation of Stephen Michael Chard as a person with significant control on 6 April 2016
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03 Jun 2020 |
AD01 |
Registered office address changed from 2 Devonshire Square London EC2M 4UJ to 4 Old Park Lane Mayfair London W1K 1QW on 3 June 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Gavin Ashley Cooper as a director on 1 February 2020
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-10
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31 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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12 Nov 2019 |
PSC07 |
Cessation of Steven Andrew Pearce as a person with significant control on 31 May 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Steven Andrew Pearce as a director on 31 May 2019
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24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2018
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