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CHUMS LIMITED

Company number 01561474

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
16 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Nov 2023	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 - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	TM01	Termination of appointment of Graham Anthony Rubin as a director on 31 January 2022	View PDF Termination of appointment of Graham Anthony Rubin as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM02	Termination of appointment of Graham Anthony Rubin as a secretary on 31 January 2022	View PDF Termination of appointment of Graham Anthony Rubin as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC07	Cessation of Graham Anthony Rubin as a person with significant control on 30 January 2022	View PDF Cessation of Graham Anthony Rubin as a person with significant control on 30 January 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	MR01	Registration of charge 015614740002, created on 28 October 2022	View PDF Registration of charge 015614740002, created on 28 October 2022 - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
08 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
30 Mar 2021	PSC04	Change of details for Mr Graham Anthony Rubin as a person with significant control on 30 November 2020	View PDF Change of details for Mr Graham Anthony Rubin as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC01	Notification of Adam Rubin as a person with significant control on 30 November 2020	View PDF Notification of Adam Rubin as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC01	Notification of Joshua Max Rubin as a person with significant control on 30 November 2020	View PDF Notification of Joshua Max Rubin as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
05 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
02 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CHUMS LIMITED

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