CHALLIS & SONS LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Cessation of David Challis as a person with significant control on 2025-01-18

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25/06/2525 June 2025 Change of details for Mr Wayne Challis as a person with significant control on 2025-06-12

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25/06/2525 June 2025 Director's details changed for Mr Wayne Challis on 2025-06-12

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-12-31

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21/01/2521 January 2025 Termination of appointment of David Challis as a director on 2025-01-18

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02/01/252 January 2025 Confirmation statement made on 2024-12-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/04/2421 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-15 with no updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-12-31

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

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29/12/2229 December 2022 Confirmation statement made on 2022-12-15 with no updates

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30/09/2230 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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21/12/2121 December 2021 Confirmation statement made on 2021-12-15 with no updates

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25/11/2125 November 2021 Director's details changed for Mr Wayne Challis on 2021-11-25

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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30/05/1730 May 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/12/1222 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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29/09/1029 September 2010 19/01/10 STATEMENT OF CAPITAL GBP 1000

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10/05/1010 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 500

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 14 THE DURDANS BASILDON ESSEX SS16 6DA UNITED KINGDOM

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19/01/1019 January 2010 DIRECTOR APPOINTED DAVID CHALLIS

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19/01/1019 January 2010 DIRECTOR APPOINTED WAYNE CHALLIS

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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15/12/0915 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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