CHALLENGER INDUSTRIES LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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08/03/248 March 2024 Appointment of Mr Terence Marvin Byrne as a director on 2024-03-06

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14/02/2414 February 2024 Termination of appointment of Terence Marvin Byrne as a director on 2024-01-02

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06/02/246 February 2024 Appointment of Mr Warren Stuart Hobbs as a director on 2024-01-01

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30/12/2330 December 2023 Total exemption full accounts made up to 2022-12-31

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30/09/2330 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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24/09/2324 September 2023 Registered office address changed from 94 Wigmore Street London W1U 3RF England to Cedar House Little Gaddesden Berkhamsted Hertfordshire HP4 1PE on 2023-09-24

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12/07/2312 July 2023 Confirmation statement made on 2023-07-07 with no updates

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18/05/2318 May 2023 Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94 Wigmore Street London W1U 3RF on 2023-05-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/07/2131 July 2021 Confirmation statement made on 2021-07-07 with updates

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31/07/2131 July 2021 Statement of capital following an allotment of shares on 2021-01-01

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31/07/2131 July 2021 Statement of capital following an allotment of shares on 2021-01-01

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31/07/2131 July 2021 Statement of capital following an allotment of shares on 2021-01-01

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31/07/2131 July 2021 Statement of capital following an allotment of shares on 2021-01-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MARVIN BYRNE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/08/162 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/09/1426 September 2014 DIRECTOR APPOINTED MR TERENCE BYRNE

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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27/06/1427 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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