Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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17 Mar 2023 |
TM01 |
Termination of appointment of Mark Francis Sheardown as a director on 25 November 2022
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Edward Charles Chantler on 31 July 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Edward Charles Chantler as a person with significant control on 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Dec 2020 |
PSC01 |
Notification of Edward Charles Chantler as a person with significant control on 2 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Feb 2020 |
MR01 |
Registration of charge 114640850004, created on 5 February 2020
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10 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 May 2019
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16 Sep 2019 |
MR01 |
Registration of charge 114640850003, created on 29 August 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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18 Jan 2019 |
MR01 |
Registration of charge 114640850002, created on 18 January 2019
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20 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2018
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30 Aug 2018 |
AP01 |
Appointment of Mr Simon Chantler as a director on 29 August 2018
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30 Aug 2018 |
AP01 |
Appointment of Mr Mark Francis Sheardown as a director on 29 August 2018
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30 Aug 2018 |
PSC05 |
Change of details for Chantler Trading Limited as a person with significant control on 29 August 2018
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30 Aug 2018 |
PSC02 |
Notification of Denman House Holdings Limited as a person with significant control on 29 August 2018
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30 Aug 2018 |
AP03 |
Appointment of Mr Edward Charles Chantler as a secretary on 29 August 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2018.
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