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CHALET CHARVIN LIMITED

Company number 11304999

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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)
02 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
04 Nov 2021 AP04 Appointment of Wincham Accountancy Limited as a secretary on 31 October 2021
04 Nov 2021 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 31 October 2021
07 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
23 Mar 2021 PSC07 Cessation of Karen Anita Stephenson as a person with significant control on 22 November 2019
23 Mar 2021 TM01 Termination of appointment of Karen Anita Stephenson as a director on 22 November 2019
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
02 Dec 2019 AP01 Appointment of Mr John Quenton Malcolm as a director on 22 November 2019
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
15 Oct 2019 TM01 Termination of appointment of John Quenton Malcolm as a director on 24 September 2019
07 Oct 2019 AP01 Appointment of Mr John Quenton Malcolm as a director on 24 September 2019
20 Sep 2019 AP04 Appointment of Wincham Accountants Limited as a secretary on 20 September 2019
13 Sep 2019 AD01 Registered office address changed from Buckle Barton, Sanderson House 22 Station Road Horsforth Leeds LS18 5NT United Kingdom to Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR on 13 September 2019
06 Nov 2018 TM01 Termination of appointment of Rudi Scott Wright as a director on 6 November 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 100
31 Oct 2018 PSC01 Notification of John Quentin Malcolm as a person with significant control on 30 October 2018
31 Oct 2018 PSC07 Cessation of Rudi Scott Wright as a person with significant control on 30 October 2018