CHALETMANAGER LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-02-24 with no updates

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07/04/247 April 2024 Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to 1a Kille House Chinnor Road Thame Oxfordshire OX9 3NU on 2024-04-07

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07/04/247 April 2024 Termination of appointment of George Eves as a director on 2023-07-31

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07/04/247 April 2024 Confirmation statement made on 2024-02-24 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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30/03/2330 March 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-02-28

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30/03/2230 March 2022 Confirmation statement made on 2022-02-24 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/03/1616 March 2016 COMPANY NAME CHANGED EMBERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/03/16

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01/03/161 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/03/1428 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE MCCLINTOCK / 31/03/2012

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27/02/1327 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID MCCLINTOCK / 31/03/2012

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03/12/123 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID MCCLINTOCK / 02/03/2012

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID MCCLINTOCK / 01/03/2011

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01/03/121 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID MCCLINTOCK / 01/03/2011

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24/03/1124 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE MCCLINTOCK / 01/03/2011

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01/03/111 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EVES / 01/12/2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID MCCLINTOCK / 01/12/2009

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15/03/1015 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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29/06/0929 June 2009 DIRECTOR APPOINTED GEORGE EVES

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24/03/0924 March 2009 DIRECTOR APPOINTED MARK DAVID MCCLINTOCK

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24/03/0924 March 2009 SECRETARY APPOINTED ALISON MCCLINTOCK

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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24/02/0924 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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