CHAMBERLYNS (LEICESTERSHIRE) LIMITED

Company number 02285572

Date	Type	Description	View / Download
31 Jan 2020	TM01	Termination of appointment of Graham Lionel Fidoe as a director on 24 January 2020	(1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents/arrangements 17/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
31 Dec 2019	MR01	Registration of charge 022855720002, created on 19 December 2019	(67 pages)
07 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
08 Jan 2019	CH01	Director's details changed for Mr Graham Lionel Fidoe on 1 January 2019	(2 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
02 May 2017	CH01	Director's details changed for Mr. Paul Anthony Allen on 8 June 2016	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Sasta Ullah as a director on 10 March 2017	(1 page)
08 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016	(14 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information, Shareholder information and Information about people with significant control) was registered on 08/03/2017	(9 pages)
25 Oct 2016	AP01	Appointment of Mr Geoffrey Suleiman Husanndee as a director on 4 August 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Michael David Smith as a director on 4 August 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Edward Matthew Fidoe as a director on 4 August 2016	(1 page)
24 Oct 2016	AD01	Registered office address changed from Lester & Co Station Road Hinckley Leicestershire LE10 1AP to E33,110 Butterfield Great Marlings Luton LU2 8DL on 24 October 2016	(1 page)
18 Oct 2016	CERTNM	Company name changed morton-wilson LIMITED\certificate issued on 18/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12	(3 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Re class 04/08/2016	(12 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 11,413	(8 pages)
11 Aug 2016	SH06	Cancellation of shares. Statement of capital on 14 July 2016 GBP 10,600.00	(4 pages)
11 Aug 2016	SH03	Purchase of own shares.	(3 pages)
29 Jul 2016	RP04AR01	Second filing of the annual return made up to 31 December 2015	(22 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)