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CHANDLEY OVENS LIMITED

Company number 13935209

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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)
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Jun 2023	TM01	Termination of appointment of Mark Matthew Read as a director on 5 June 2023	View PDF Termination of appointment of Mark Matthew Read as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 May 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	MR01	Registration of charge 139352090003, created on 23 January 2023	View PDF Registration of charge 139352090003, created on 23 January 2023 - link opens in a new window - 24 pages (24 pages)
01 Jun 2022	AP01	Appointment of Mark Matthew Read as a director on 30 May 2022	View PDF Appointment of Mark Matthew Read as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Robert Christopher Bolton as a director on 30 May 2022	View PDF Appointment of Robert Christopher Bolton as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of James Victor Hinchliffe as a director on 30 May 2022	View PDF Appointment of James Victor Hinchliffe as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Emma Pattison as a director on 30 May 2022	View PDF Appointment of Emma Pattison as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mrs Helen Anne Louise Boon as a director on 30 May 2022	View PDF Appointment of Mrs Helen Anne Louise Boon as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from C/O Baxendale Runway East 20 st. Thomas Street London England SE1 9RS United Kingdom to Unit 2B East Tame Business Park, Talbot Road Rexcine Way Hyde Cheshire SK14 4GX on 1 June 2022	View PDF Registered office address changed from C/O Baxendale Runway East 20 st. Thomas Street London England SE1 9RS United Kingdom to Unit 2B East Tame Business Park, Talbot Road Rexcine Way Hyde Cheshire SK14 4GX on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR01	Registration of charge 139352090001, created on 31 May 2022	View PDF Registration of charge 139352090001, created on 31 May 2022 - link opens in a new window - 29 pages (29 pages)
01 Jun 2022	MR01	Registration of charge 139352090002, created on 31 May 2022	View PDF Registration of charge 139352090002, created on 31 May 2022 - link opens in a new window - 29 pages (29 pages)
14 Mar 2022	AD01	Registered office address changed from Runway East 20 st Thomas Street London SE1 9RS United Kingdom to C/O Baxendale Runway East 20 st. Thomas Street London England SE1 9RS on 14 March 2022	View PDF Registered office address changed from Runway East 20 st Thomas Street London SE1 9RS United Kingdom to C/O Baxendale Runway East 20 st. Thomas Street London England SE1 9RS on 14 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	PSC02	Notification of Chandley Trustees Limited as a person with significant control on 25 February 2022	View PDF Notification of Chandley Trustees Limited as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC07	Cessation of Mark Bramley Prince as a person with significant control on 25 February 2022	View PDF Cessation of Mark Bramley Prince as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CHANDLEY OVENS LIMITED

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