CHAMBERLAINS H&B XI LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-26 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-05-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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26/05/2326 May 2023 Change of details for Mr Stuart Reed as a person with significant control on 2023-05-26

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26/05/2326 May 2023 Director's details changed for Mr Stuart Reed on 2023-05-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Registered office address changed from Brook House Moss Grove Moss Grove Kingswinford West Midlands DY6 9HS to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 2023-02-21

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21/02/2321 February 2023 Registered office address changed from Thorneloe House, 25 Barbourne Road Worcester WR1 1RU to Brook House Moss Grove Moss Grove Kingswinford West Midlands DY6 9HS on 2023-02-21

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22/12/2222 December 2022 Certificate of change of name

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 UNAUDITED ABRIDGED

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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08/01/208 January 2020 31/05/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 COMPANY NAME CHANGED GLASS 4 HAUS LTD CERTIFICATE ISSUED ON 30/08/19

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23/08/1923 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/08/195 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/08/195 August 2019 COMPANY NAME CHANGED PAVIAR LTD CERTIFICATE ISSUED ON 05/08/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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07/02/197 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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11/02/1611 February 2016 26/01/16 STATEMENT OF CAPITAL GBP 20

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24/06/1524 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/05/1523 May 2015 COMPANY NAME CHANGED STONE CARE EUROPE (UK) LTD CERTIFICATE ISSUED ON 23/05/15

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23/05/1523 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/05/1428 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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