CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY

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Company Documents

DateDescription
01/04/251 April 2025 Termination of appointment of Stuart Charlton as a director on 2025-03-25

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05/03/255 March 2025 Satisfaction of charge 017229420021 in full

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07/01/257 January 2025 Registration of charge 017229420021, created on 2024-12-23

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

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23/12/2423 December 2024 Resolutions

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07/10/247 October 2024 Registration of charge 017229420019, created on 2024-09-30

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07/10/247 October 2024 Registration of charge 017229420020, created on 2024-09-30

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27/09/2427 September 2024 Confirmation statement made on 2024-09-25 with no updates

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04/07/244 July 2024 Group of companies' accounts made up to 2023-12-31

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11/03/2411 March 2024 Director's details changed for Mr Peter Bernard Wayte on 2024-03-08

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03/10/233 October 2023 Confirmation statement made on 2023-09-25 with updates

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12/07/2312 July 2023 Group of companies' accounts made up to 2022-12-31

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17/01/2317 January 2023 Change of details for John Maxwell Chamberlain as a person with significant control on 2022-11-08

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15/12/2215 December 2022 Termination of appointment of Stefan Mucha as a director on 2022-11-30

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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10/11/2210 November 2022 Appointment of Mr Owen Edward Flack as a director on 2022-11-08

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with no updates

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with no updates

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05/07/215 July 2021 Group of companies' accounts made up to 2020-12-31

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03/07/193 July 2019 DIRECTOR APPOINTED STUART CHARLTON

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28/06/1928 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017229420017

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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04/07/184 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017229420017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BUGDEN / 25/07/2017

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28/06/1728 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 30/09/2009

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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05/07/165 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 16/05/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD WAYTE / 16/05/2016

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017229420016

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/12/151 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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01/12/151 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/12/151 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/12/151 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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16/10/1516 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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02/07/152 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 10/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 10/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD WAYTE / 10/06/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 14/04/2015

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07/05/157 May 2015 SECRETARY APPOINTED CHRISTOPHER PAUL BUGDEN

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07/05/157 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUGDEN

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07/05/157 May 2015 APPOINTMENT TERMINATED, SECRETARY FRANK TOBIN

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10/10/1410 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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08/07/148 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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08/10/138 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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27/07/1327 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017229420015

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05/07/135 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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21/11/1221 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9

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21/11/1221 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8

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21/11/1221 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6

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21/11/1221 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7

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10/10/1210 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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03/07/123 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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31/03/1231 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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03/02/123 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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12/10/1112 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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01/07/111 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/10/1012 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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30/09/0930 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 ADOPT ARTICLES 17/09/2009

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30/07/0930 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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08/10/088 October 2008 SECRETARY'S CHANGE OF PARTICULARS / FRANK TOBIN / 31/07/2008

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08/10/088 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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05/06/085 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/06/085 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/06/085 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0727 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0715 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS; AMEND

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27/10/0527 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/08/028 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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26/10/0126 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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04/07/014 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/11/008 November 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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09/11/999 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9926 October 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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06/11/986 November 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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16/06/9816 June 1998 DIRECTOR RESIGNED

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12/06/9812 June 1998 DIRECTOR'S PARTICULARS CHANGED

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01/10/971 October 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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20/07/9720 July 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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07/11/967 November 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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14/11/9514 November 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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11/10/9411 October 1994 DIRECTOR'S PARTICULARS CHANGED

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26/07/9426 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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03/11/933 November 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS

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03/11/933 November 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/10/9312 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/07/936 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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29/10/9229 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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27/07/9227 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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22/07/9222 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9125 October 1991 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS

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02/08/912 August 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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29/10/9029 October 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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27/09/9027 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/08/907 August 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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26/10/8926 October 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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04/10/884 October 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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23/02/8823 February 1988 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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21/09/8721 September 1987 NEW DIRECTOR APPOINTED

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18/08/8718 August 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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27/07/8727 July 1987 NEW DIRECTOR APPOINTED

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15/09/8615 September 1986 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS

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15/08/8615 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/83

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15/08/8615 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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17/07/8517 July 1985 MEMORANDUM OF ASSOCIATION

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12/05/8312 May 1983 CERTIFICATE OF INCORPORATION

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