CHALBROOK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/08/2315 August 2023 | Appointment of Mr David Luke Lambert as a director on 2023-08-01 |
| 15/08/2315 August 2023 | Appointment of Mr Paul Mason as a director on 2023-08-01 |
| 26/07/2326 July 2023 | Cessation of Kevin Milliams as a person with significant control on 2023-06-30 |
| 26/07/2326 July 2023 | Termination of appointment of Kevin Milliams as a director on 2023-06-30 |
| 26/07/2326 July 2023 | Cessation of Matthew Keith Cordey as a person with significant control on 2023-06-29 |
| 26/07/2326 July 2023 | Notification of Chalbrook Holdings Ltd as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW to Yew Tree House Lewes Road Forest Row RH18 5AA on 2023-05-10 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/01/2128 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 11/11/1911 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MILLIAMS / 03/04/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEITH CORDEY / 03/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEITH CORDEY / 03/04/2019 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW KEITH CORDEY / 03/04/2019 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN MILLIAMS / 03/04/2019 |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW CORDEY / 03/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MILLIAMS / 03/04/2019 |
| 09/11/189 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEITH CORDEY / 10/10/2017 |
| 11/04/1811 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW CORDEY / 10/10/2017 |
| 11/04/1811 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW CORDEY / 10/10/2017 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW KEITH CORDEY / 10/10/2017 |
| 13/11/1713 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/04/1621 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW CORDEY / 14/05/2013 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW CORDEY / 06/04/2013 |
| 13/04/1513 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/04/1410 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/04/1310 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/04/1220 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/04/1115 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/04/1016 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/04/0914 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/0914 April 2009 | GBP IC 100/67 27/02/09 GBP SR 33@1=33 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CORDEY / 09/05/2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/02/0320 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 53 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/02/959 February 1995 | S386 DISP APP AUDS 27/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 28/07/9328 July 1993 | ALTER MEM AND ARTS 01/07/93 |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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