| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2023-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHATTERTONS GROUP LIMITED |
| 2023-01-06 |
update statutory_documents CESSATION OF CHATTERTONS HOLDINGS LIMITED AS A PSC |
| 2022-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-06-20 |
update statutory_documents SOLVENCY STATEMENT DATED 30/04/22 |
| 2022-06-20 |
update statutory_documents REDUCE ISSUED CAPITAL 30/04/2022 |
| 2022-06-20 |
update statutory_documents 20/06/22 STATEMENT OF CAPITAL GBP 1.00 |
| 2022-06-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-04-07 |
update account_category GROUP => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update num_mort_outstanding 7 => 6 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BUNTING |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099495280004 |
| 2021-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-10-23 |
update statutory_documents PROPOSED TRANSFER OF THE ENTIRE ISUED SHARE CAPITAL OF THE COMPANY 01/10/2019 |
| 2019-10-07 |
update num_mort_charges 6 => 7 |
| 2019-10-07 |
update num_mort_outstanding 6 => 7 |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHATTERTONS HOLDINGS LIMITED |
| 2019-10-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2019 |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CORDINGLEY |
| 2019-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099495280007 |
| 2019-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-02-26 |
update statutory_documents ALTER ARTICLES 07/02/2019 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-09 |
update statutory_documents 23/11/18 STATEMENT OF CAPITAL GBP 200000 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBBS |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAYLENE NOBLE |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 10 => 4 |
| 2017-09-07 |
update accounts_next_due_date 2018-07-31 => 2019-01-31 |
| 2017-08-15 |
update statutory_documents CURREXT FROM 31/10/2017 TO 30/04/2018 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents SECRETARY APPOINTED MISS GAYLENE NOBLE |
| 2017-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-19 |
update account_ref_month 1 => 10 |
| 2016-12-19 |
update accounts_next_due_date 2017-10-13 => 2017-07-31 |
| 2016-12-19 |
update num_mort_charges 0 => 6 |
| 2016-12-19 |
update num_mort_outstanding 0 => 6 |
| 2016-11-11 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 31/10/2016 |
| 2016-11-11 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 250000 |
| 2016-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099495280006 |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099495280001 |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099495280002 |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099495280003 |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099495280004 |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099495280005 |
| 2016-07-22 |
update statutory_documents 12/07/16 STATEMENT OF CAPITAL GBP 5 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW BROOKE CORDINGLEY / 25/05/2016 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW BROOKE CORDINGLEY / 25/05/2016 |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED KATHERINE LOUISE BUNTING |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FRANCIS CONWAY |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DOBBS |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD RODNEY LUDLOW |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE LOUISE BUNTING |
| 2016-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |