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CHANDLERS TOPCO LIMITED

Company number 12216045

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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)
19 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
15 Jul 2024 TM01 Termination of appointment of Nick House as a director on 28 February 2024
03 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Dec 2023 MR04 Satisfaction of charge 122160450003 in full
21 Dec 2023 MR04 Satisfaction of charge 122160450004 in full
20 Dec 2023 MR01 Registration of charge 122160450005, created on 12 December 2023
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
22 Dec 2022 AD01 Registered office address changed from The Broyle Ringmer Lewes East Sussex BN8 5NP United Kingdom to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF on 22 December 2022
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
13 Sep 2022 MR01 Registration of charge 122160450004, created on 1 September 2022
20 Jul 2022 AP01 Appointment of Mr Martin Wayne Stables as a director on 1 July 2022
28 Oct 2021 MA Memorandum and Articles of Association
28 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 MR01 Registration of charge 122160450003, created on 15 October 2021