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CHAGAL PROPERTIES ET LTD

Company number 12553016

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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)
11 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Dec 2023 PSC05 Change of details for Chagal Investments Limited as a person with significant control on 9 April 2020
17 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 9 April 2022 with updates
25 May 2022 MA Memorandum and Articles of Association
25 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2022 SH08 Change of share class name or designation
05 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
26 Nov 2020 PSC05 Change of details for Chagal Investments Limited as a person with significant control on 26 November 2020
26 Nov 2020 AD01 Registered office address changed from 119 st. Marys Road Market Harborough Leicestershire LE16 7DT United Kingdom to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 26 November 2020
09 Apr 2020 AA01 Current accounting period extended from 30 April 2021 to 31 May 2021
09 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-09
  • GBP 100