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CHALICE ONE LIMITED

Company number 11399006

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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)
08 Jan 2025	CH03	Secretary's details changed for Mrs Bupinder Kaur Mann on 8 January 2025	View PDF Secretary's details changed for Mrs Bupinder Kaur Mann on 8 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	PSC04	Change of details for Mr Manjit Singh Mann as a person with significant control on 8 January 2025	View PDF Change of details for Mr Manjit Singh Mann as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CH01	Director's details changed for Mr Manjit Singh Mann on 8 January 2025	View PDF Director's details changed for Mr Manjit Singh Mann on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC05	Change of details for Chalice Holdings Limited as a person with significant control on 15 August 2024	View PDF Change of details for Chalice Holdings Limited as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 January 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	MR01	Registration of charge 113990060002, created on 15 February 2019	View PDF Registration of charge 113990060002, created on 15 February 2019 - link opens in a new window - 41 pages (41 pages)
05 Feb 2019	MR01	Registration of charge 113990060001, created on 5 February 2019	View PDF Registration of charge 113990060001, created on 5 February 2019 - link opens in a new window - 43 pages (43 pages)
08 Aug 2018	AP03	Appointment of Mrs Bupinder Kaur Mann as a secretary on 8 August 2018	View PDF Appointment of Mrs Bupinder Kaur Mann as a secretary on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-05 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-05 GBP 120 - link opens in a new window - 34 pages (34 pages)

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CHALICE ONE LIMITED

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