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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08 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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16 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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18 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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27 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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14 Mar 2022 |
PSC05 |
Change of details for Richard Chamley & Sons (Holdings) Limited as a person with significant control on 1 March 2022
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Richard James Sweeney Charnley on 21 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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28 Apr 2020 |
PSC07 |
Cessation of Richard James Sweeney Charnley as a person with significant control on 10 July 2019
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17 Jan 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 Aug 2019 |
PSC02 |
Notification of Richard Chamley & Sons (Holdings) Limited as a person with significant control on 10 July 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
AP01 |
Appointment of Mr John Michael Carroll as a director on 9 September 2018
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21 Aug 2018 |
TM01 |
Termination of appointment of Karla Michelle Charnley as a director on 20 August 2018
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15 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2013
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25 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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09 Apr 2018 |
SH02 |
Statement of capital on 12 March 2018
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17 Mar 2018 |
TM01 |
Termination of appointment of Elizabeth Nicola Harris as a director on 12 March 2018
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