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CHAPTER ONE RECOVERY LTD

Company number 11512699

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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)
20 Sep 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2021	AP01	Appointment of Mr Owen Timothy Griffin as a director on 1 January 2021	View PDF Appointment of Mr Owen Timothy Griffin as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AD01	Registered office address changed from 2 John Piers Lane Oxford OX1 5BP England to 14 Penton Road Staines-upon-Thames TW18 2JY on 29 January 2021	View PDF Registered office address changed from 2 John Piers Lane Oxford OX1 5BP England to 14 Penton Road Staines-upon-Thames TW18 2JY on 29 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	PSC04	Change of details for Mrs Barbara Maria Griffin as a person with significant control on 18 August 2020	View PDF Change of details for Mrs Barbara Maria Griffin as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC07	Cessation of Joseph Goldberg as a person with significant control on 18 August 2020	View PDF Cessation of Joseph Goldberg as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AD01	Registered office address changed from 25 Wykeham Road London NW4 2TB England to 2 John Piers Lane Oxford OX1 5BP on 18 August 2020	View PDF Registered office address changed from 25 Wykeham Road London NW4 2TB England to 2 John Piers Lane Oxford OX1 5BP on 18 August 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AD01	Registered office address changed from 52 Shirehall Park Shirehall Park London NW4 2QX United Kingdom to 25 Wykeham Road London NW4 2TB on 6 April 2020	View PDF Registered office address changed from 52 Shirehall Park Shirehall Park London NW4 2QX United Kingdom to 25 Wykeham Road London NW4 2TB on 6 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2020	TM01	Termination of appointment of Barbara Maria Griffin as a director on 1 April 2020	View PDF Termination of appointment of Barbara Maria Griffin as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AP01	Appointment of Mrs Barbara Maria Griffin as a director on 17 January 2020	View PDF Appointment of Mrs Barbara Maria Griffin as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC01	Notification of Barbara Maria Griffin as a person with significant control on 13 August 2018	View PDF Notification of Barbara Maria Griffin as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CHAPTER ONE RECOVERY LTD

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