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CHALKLEY HOLDINGS LTD

Company number 11884241

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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)
17 May 2024 AA Total exemption full accounts made up to 31 March 2024
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 5 March 2023
14 Jul 2023 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th United Kingdom to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
14 Jul 2023 PSC04 Change of details for Mrs Janette Michelle Chalkley as a person with significant control on 14 July 2023
14 Jul 2023 PSC04 Change of details for Mr David Chalkley as a person with significant control on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mrs Janette Michelle Chalkley on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mr David Chalkley on 14 July 2023
11 Apr 2023 CS01 05/03/23 Statement of Capital gbp 102
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023.
31 Mar 2023 CH01 Director's details changed for Mr David Chalkley on 31 March 2023
18 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 102
09 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
15 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-15
  • GBP 100