THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED
Company number 02856312
- Company Overview for THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED (02856312)
- Filing history for THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED (02856312)
- People for THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED (02856312)
- Charges for THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED (02856312)
- More for THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED (02856312)
| 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) |
|---|---|---|---|
| 22 Dec 2023 | AD01 | Registered office address changed from 645 Portslade Road London SW8 4PH England to 645 Portslade Road London SW8 3DH on 22 December 2023 | |
| 16 Aug 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
| 15 Jul 2023 | AAMD | Amended total exemption full accounts made up to 31 December 2022 | |
| 09 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
| 30 Jun 2021 | RESOLUTIONS |
Resolutions
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| 03 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with updates | |
| 03 Jun 2021 | AA01 | Current accounting period shortened from 30 March 2022 to 31 December 2021 | |
| 03 Jun 2021 | AD01 | Registered office address changed from 645 Portslade Road Wandsworth Road London SW8 4PH England to 645 Portslade Road London SW8 4PH on 3 June 2021 | |
| 03 Jun 2021 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 645 Portslade Road Wandsworth Road London SW8 4PH on 3 June 2021 | |
| 01 Jun 2021 | MR01 | Registration of charge 028563120001, created on 21 May 2021 | |
| 28 May 2021 | PSC07 | Cessation of Ian Ridgeway Shackleton as a person with significant control on 21 May 2021 | |
| 28 May 2021 | PSC07 | Cessation of Fiona Shackleton as a person with significant control on 21 May 2021 | |
| 28 May 2021 | PSC02 | Notification of Sdm Holdings Limited as a person with significant control on 21 May 2021 | |
| 28 May 2021 | TM01 | Termination of appointment of Ian Ridgeway Shackleton as a director on 21 May 2021 | |
| 28 May 2021 | AP01 | Appointment of Mr Marc Philippe Chauveau as a director on 21 May 2021 | |
| 19 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates | |
| 17 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 24 Sep 2019 | CS01 | Confirmation statement made on 23 September 2019 with no updates | |
| 18 Sep 2019 | PSC04 | Change of details for Mr Ian Ridgeway Shackleton as a person with significant control on 6 April 2016 | |
| 17 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 13 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 24 Sep 2018 | CS01 | Confirmation statement made on 23 September 2018 with updates |