Advanced company searchLink opens in new window

CHALK FARM SECRETARIES LIMITED

Company number 01701681

Filter by category

Filter by category


Confirmation statement filters

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)
19 Nov 2015 CH01 Director's details changed for Mr Martin Landman on 9 January 2013
19 Nov 2015 CH03 Secretary's details changed for Peter Benedict Stone on 9 January 2013
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
23 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Dec 2014 TM01 Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
23 May 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Aug 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
29 May 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013
09 Jan 2013 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
05 Aug 2011 SH10 Particulars of variation of rights attached to shares
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Jun 2011 TM01 Termination of appointment of David Sykes as a director
26 Oct 2010 TM01 Termination of appointment of Michael Shore as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for David Anthony Sykes on 28 May 2010
30 Dec 2009 SH10 Particulars of variation of rights attached to shares
04 Dec 2009 CH03 Secretary's details changed for Peter Benedict Stone on 1 October 2009
03 Dec 2009 CH01 Director's details changed for David Anthony Sykes on 1 October 2009