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CHAMBERLYNS (LEICESTERSHIRE) LIMITED

Company number 02285572

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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 Jul 2024 SH19 Statement of capital on 11 July 2024
  • GBP 1
11 Jul 2024 CAP-SS Solvency Statement dated 01/06/24
11 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & redemption reserve 01/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2024 SH20 Statement by Directors
14 Jun 2024 MR04 Satisfaction of charge 022855720002 in full
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
18 Jan 2024 PSC05 Change of details for Chamberlyns Group Limited as a person with significant control on 31 October 2023
06 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 30 April 2024
23 Nov 2023 AP01 Appointment of Stephen Lewis Jones as a director on 31 October 2023
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2023 AP01 Appointment of Mr James David Parnell as a director on 31 October 2023
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
03 Nov 2023 TM01 Termination of appointment of Paul Anthony Allen as a director on 31 October 2023
03 Nov 2023 TM01 Termination of appointment of Geoffrey Suleiman Husaunndee as a director on 31 October 2023
03 Nov 2023 TM01 Termination of appointment of Michael David Smith as a director on 31 October 2023
03 Nov 2023 AP01 Appointment of Mr Adrian Paul Cheatham as a director on 31 October 2023
18 Sep 2023 CH01 Director's details changed for Mr Geoffrey Suleiman Husanndee on 18 September 2023
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
24 Jan 2023 SH08 Change of share class name or designation
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 December 2020