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CHAMBERS PUBLISHING LIMITED

Company number SC002048

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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 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AD01 Registered office address changed from 2a Christie Street Paisley Renfrewshire PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016
16 Feb 2016 CH03 Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 500,000
16 Oct 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 15 October 2015
16 Oct 2015 CH01 Director's details changed for Mr James Hodder-Williams on 15 October 2015
16 Oct 2015 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 500,000
21 Aug 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 500,000
14 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
14 Oct 2013 CH01 Director's details changed for Mr Pierre De Cacqueray on 30 September 2013
14 Oct 2013 CH01 Director's details changed for Mr James Hodder-Williams on 30 September 2013
14 Oct 2013 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013
14 Oct 2013 CH03 Secretary's details changed for Mr Pierre De Cacqueray on 30 September 2013
06 Aug 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 CERTNM Company name changed chambers harrap publishers LIMITED\certificate issued on 01/11/12
  • CONNOT ‐
01 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-29
04 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
29 Aug 2012 AP01 Appointment of Mr James Hodder-Williams as a director
29 Aug 2012 TM01 Termination of appointment of Thomas Webster as a director
09 Aug 2012 SH19 Statement of capital on 9 August 2012
  • GBP 500,000
09 Aug 2012 CAP-SS Solvency statement dated 07/08/12