CHALY FIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-11 with updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/11/1425 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/11/1324 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSTER |
| 07/09/127 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR PAUL RICHARD BUTTERFIELD |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED DR SIMON NICHOLAS HAMER |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLIDAY |
| 07/12/117 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/11/0921 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JAMES COSTER / 11/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP HALLIDAY / 11/11/2009 |
| 22/01/0922 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: KEBBELL HOUSE CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5BE |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | NC INC ALREADY ADJUSTED 14/11/05 |
| 24/01/0624 January 2006 | NC INC ALREADY ADJUSTED 14/11/05 |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NC INC ALREADY ADJUSTED 14/11/05 |
| 01/12/051 December 2005 | ﾽ NC 24/28 14/11/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NC INC ALREADY ADJUSTED 12/01/05 |
| 10/02/0510 February 2005 | ﾽ NC 14/24 12/01/05 |
| 10/02/0510 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/043 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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