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E CHANTLER INVESTMENTS LIMITED

Company number 10502459

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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)
13 Feb 2025 CH01 Director's details changed for Mr Edward Charles Chantler on 13 February 2025
29 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jul 2024 AD01 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to 31 Wellington Road Nantwich CW5 7ED on 11 July 2024
11 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with updates
05 Oct 2021 CH01 Director's details changed for Mr Edward Charles Chantler on 31 July 2021
05 Oct 2021 PSC04 Change of details for Mr Edward Charles Chantler as a person with significant control on 31 July 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 March 2018
  • GBP 202.00
11 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 23/05/2018
06 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
02 Jun 2017 MR01 Registration of charge 105024590001, created on 2 June 2017
29 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-29
  • GBP 100