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CHIARLI LTD

Company number 10767248

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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)
24 Jun 2024 AA Micro company accounts made up to 30 September 2023
14 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
09 Feb 2024 AD01 Registered office address changed from 12-14 High Street Gravesend DA11 0BQ England to 11 Springwood Drive Braintree Essex CM7 2YN on 9 February 2024
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
16 Aug 2022 AD01 Registered office address changed from 12-14 High Street High Street Gravesend DA11 0BQ England to 12-14 High Street Gravesend DA11 0BQ on 16 August 2022
15 Aug 2022 AD01 Registered office address changed from 12-14 High Street Gravesend Kent DA11 0AP England to 12-14 High Street High Street Gravesend DA11 0BQ on 15 August 2022
09 Aug 2022 AP01 Appointment of Miss Julia Adelaide Santomauro as a director on 8 August 2022
13 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 30 September 2021
01 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
02 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
15 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
04 Oct 2019 AP01 Appointment of Mr Vincenzo Santomauro as a director on 21 August 2019
20 Sep 2019 TM01 Termination of appointment of Julia Adelaide Santomauro as a director on 21 August 2019
20 Sep 2019 TM02 Termination of appointment of Julia Adelaide Santomauro as a secretary on 21 August 2019
03 Sep 2019 SH19 Statement of capital on 3 September 2019
  • GBP 50
16 Aug 2019 SH20 Statement by Directors
16 Aug 2019 CAP-SS Solvency Statement dated 12/07/19
16 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2019 PSC07 Cessation of Virginio Ficetola as a person with significant control on 1 December 2018
17 Jul 2019 TM01 Termination of appointment of Stephen George Tidmarsh as a director on 30 May 2019
17 Jul 2019 AP01 Appointment of Ms Julia Adelaide Santomauro as a director on 30 May 2019
16 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates