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CHANTRY DIGITAL LIMITED

Company number 04962012

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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)
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
22 Aug 2022 AA01 Current accounting period extended from 31 August 2022 to 30 November 2022
12 May 2022 AA Total exemption full accounts made up to 31 August 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 August 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
31 Oct 2019 PSC04 Change of details for Mr Michael Saunders as a person with significant control on 31 March 2017
31 Oct 2019 PSC04 Change of details for Mr Neil Douglas Alan Hawker as a person with significant control on 31 March 2017
22 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
25 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
14 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
13 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 SH08 Change of share class name or designation
11 May 2017 CC04 Statement of company's objects
09 May 2017 SH10 Particulars of variation of rights attached to shares
12 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Nov 2015 AD01 Registered office address changed from Unit 11 Commerce Business Centre, Commerce Close West Wilts Trading Estate Westbury Wiltshire BA13 4LS to Unit 11 Commerce Business Centre, Commerce Close West Wilts Trading Estate Westbury Wiltshire BA13 4LS on 9 November 2015
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • EUR 1,000