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S & M CHANTLER INVESTMENTS LIMITED

Company number 10527989

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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)
22 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 MA Memorandum and Articles of Association
15 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 500
12 Sep 2022 PSC04 Change of details for Mrs Melanie Suzanne Chantler as a person with significant control on 20 August 2021
12 Sep 2022 PSC04 Change of details for Mr Simon Chantler as a person with significant control on 20 August 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 SH08 Change of share class name or designation
23 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
15 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-15
  • GBP 200