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DR CHANTLER LIMITED

Company number 07486236

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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)
06 Jun 2024 AA Micro company accounts made up to 31 January 2024
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
19 Jul 2023 AA Micro company accounts made up to 31 January 2023
16 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with updates
20 Jan 2023 SH02 Sub-division of shares on 10 January 2023
20 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: any two directors authorised to issue new share certificates 10/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 SH10 Particulars of variation of rights attached to shares
20 Jan 2023 SH08 Change of share class name or designation
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
03 Jun 2021 AA Micro company accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
07 Dec 2020 AA Micro company accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
13 Jun 2019 AA Micro company accounts made up to 31 January 2019
10 May 2019 CH01 Director's details changed for Mrs Sarah Victoria Chantler on 10 May 2019
10 May 2019 PSC04 Change of details for Dr Jonathan Mark Chantler as a person with significant control on 10 May 2019
12 Apr 2019 AD01 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
26 Oct 2018 SH08 Change of share class name or designation
20 Sep 2018 AA Micro company accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
10 Jul 2017 AA Micro company accounts made up to 31 January 2017