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CHISLEHURST INVICTA LIMITED

Company number 12036155

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
13 Jan 2022 AD01 Registered office address changed from 2 Park Street London W1K 2HX England to 3rd Floor 7 - 10 Chandos Street London W1G 9DG on 13 January 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
28 Sep 2021 PSC07 Cessation of Henry Michael Markham as a person with significant control on 29 January 2021
28 Sep 2021 PSC01 Notification of Ian Hannam as a person with significant control on 29 January 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2021 TM01 Termination of appointment of Henry Michael Markham as a director on 29 January 2021
18 Jan 2021 AD01 Registered office address changed from Pyser Fircroft Way Edenbridge TN8 6HA United Kingdom to 2 Park Street London W1K 2HX on 18 January 2021
18 Jan 2021 AP01 Appointment of Mr Russell Gary Martin Coulson as a director on 18 January 2021
15 Jan 2021 AP01 Appointment of Mr Jonathan Ashley Steinberg as a director on 15 January 2021
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
31 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 29 October 2020
29 Oct 2020 CS01 29/10/20 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/10/2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
29 Apr 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
05 Aug 2019 MR01 Registration of charge 120361550001, created on 31 July 2019
21 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-21
06 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-06
  • GBP 1