CHAMBERLYNS (LEICESTERSHIRE) LIMITED

Company number 02285572

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	(3 pages)
18 Jan 2024	PSC05	Change of details for Chamberlyns Group Limited as a person with significant control on 31 October 2023	(2 pages)
06 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	(1 page)
23 Nov 2023	AP01	Appointment of Stephen Lewis Jones as a director on 31 October 2023	(2 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	(13 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Nov 2023	AP01	Appointment of Mr James David Parnell as a director on 31 October 2023	(2 pages)
03 Nov 2023	AD01	Registered office address changed from Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 3 November 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of Paul Anthony Allen as a director on 31 October 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of Geoffrey Suleiman Husaunndee as a director on 31 October 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of Michael David Smith as a director on 31 October 2023	(1 page)
03 Nov 2023	AP01	Appointment of Mr Adrian Paul Cheatham as a director on 31 October 2023	(2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Geoffrey Suleiman Husanndee on 18 September 2023	(2 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	(6 pages)
24 Jan 2023	SH08	Change of share class name or designation	(2 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
11 May 2021	AD01	Registered office address changed from E33,110 Butterfield Great Marlings Luton LU2 8DL England to Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 11 May 2021	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
10 Mar 2020	SH08	Change of share class name or designation	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Graham Lionel Fidoe as a director on 24 January 2020	(1 page)