Companies House does not verify the accuracy of the information filed

Advanced company search

CHALKUK LTD

Company number 09430034

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Oct 2018	PSC01	Notification of Lisa Jane Hemingway as a person with significant control on 26 September 2018	View PDF Notification of Lisa Jane Hemingway as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC07	Cessation of Michael Hemingway as a person with significant control on 26 September 2018	View PDF Cessation of Michael Hemingway as a person with significant control on 26 September 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	TM01	Termination of appointment of Michael Hemingway as a director on 28 February 2018	View PDF Termination of appointment of Michael Hemingway as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2017	AP01	Appointment of Mrs Lisa Jane Hemingway as a director on 2 February 2017	View PDF Appointment of Mrs Lisa Jane Hemingway as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-09 GBP 2 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?