CHAMBERLYNS GROUP LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-23 with no updates

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05/02/255 February 2025

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05/02/255 February 2025

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05/02/255 February 2025

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05/02/255 February 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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14/06/2414 June 2024 Satisfaction of charge 101426970005 in full

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14/06/2414 June 2024 Satisfaction of charge 101426970006 in full

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14/06/2414 June 2024 Satisfaction of charge 101426970004 in full

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with updates

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06/12/236 December 2023 Current accounting period extended from 2023-12-31 to 2024-04-30

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23/11/2323 November 2023 Termination of appointment of Stephen Lewis Jones as a director on 2023-10-31

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23/11/2323 November 2023 Appointment of Stephen Lewis Jones as a director on 2023-10-31

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14/11/2314 November 2023 Memorandum and Articles of Association

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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06/11/236 November 2023 Cessation of Geoffry Suleiman Husaunndee as a person with significant control on 2023-10-31

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03/11/233 November 2023 Notification of Cooper Parry Wealth Limited as a person with significant control on 2023-10-31

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03/11/233 November 2023 Termination of appointment of Michael David Smith as a director on 2023-10-31

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03/11/233 November 2023 Termination of appointment of Geoffrey Suleiman Husaunndee as a director on 2023-10-31

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03/11/233 November 2023 Registered office address changed from Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2023-11-03

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03/11/233 November 2023 Appointment of Mr Adrian Paul Cheatham as a director on 2023-10-31

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03/11/233 November 2023 Appointment of Mr James David Parnell as a director on 2023-10-31

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03/11/233 November 2023 Cessation of Michael David Smith as a person with significant control on 2023-10-31

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Change of share class name or designation

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04/05/234 May 2023 Total exemption full accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Memorandum and Articles of Association

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Memorandum and Articles of Association

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-03-12

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04/05/224 May 2022 Total exemption full accounts made up to 2021-12-31

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30/07/2030 July 2020 31/12/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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28/02/2028 February 2020 19/12/19 STATEMENT OF CAPITAL GBP 13563

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31/01/2031 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101426970001

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16/01/2016 January 2020 CREATION OF NEW CLASS OF SHARES 19/12/2019

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16/01/2016 January 2020 ADOPT ARTICLES 19/12/2019

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101426970002

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101426970003

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02/01/202 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101426970006

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02/01/202 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101426970004

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02/01/202 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101426970005

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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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24/07/1824 July 2018 31/12/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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28/06/1728 June 2017 31/12/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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13/04/1713 April 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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25/11/1625 November 2016 ADOPT ARTICLES 08/11/2016

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03/11/163 November 2016 01/08/16 STATEMENT OF CAPITAL GBP 13363

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09/09/169 September 2016 ADOPT ARTICLES 01/08/2016

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08/08/168 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101426970002

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08/08/168 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101426970003

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04/08/164 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101426970001

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22/04/1622 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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