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CHALFEN SECRETARIES LIMITED

Company number 02975550

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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)
24 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	PSC04	Change of details for Mr Alan Charles Rutland as a person with significant control on 30 June 2016	View PDF Change of details for Mr Alan Charles Rutland as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC04	Change of details for Jonathan Gardner Purdon as a person with significant control on 30 June 2016	View PDF Change of details for Jonathan Gardner Purdon as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2019	CH01	Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015	View PDF Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2016	CH01	Director's details changed for Mr Alan Charles Rutland on 2 November 2015	View PDF Director's details changed for Mr Alan Charles Rutland on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AP03	Appointment of Jonathan Gardner Purdon as a secretary on 1 December 2015	View PDF Appointment of Jonathan Gardner Purdon as a secretary on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	TM01	Termination of appointment of Jeffery John Whelan as a director on 1 December 2015	View PDF Termination of appointment of Jeffery John Whelan as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	TM02	Termination of appointment of Jeffery John Whelan as a secretary on 1 December 2015	View PDF Termination of appointment of Jeffery John Whelan as a secretary on 1 December 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 - link opens in a new window - 6 pages (6 pages)

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CHALFEN SECRETARIES LIMITED

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