CHAMBERTIN CAPITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Memorandum and Articles of Association |
| 14/07/2514 July 2025 New | Resolutions |
| 18/06/2518 June 2025 | Registration of charge 056176080005, created on 2025-06-17 |
| 06/05/256 May 2025 | Satisfaction of charge 056176080003 in full |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 21/03/2521 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 26/10/2326 October 2023 | Appointment of Mr Mayank Patel as a director on 2023-10-26 |
| 26/10/2326 October 2023 | Termination of appointment of Christopher James Hall as a director on 2023-10-26 |
| 26/10/2326 October 2023 | Appointment of Mr Liam Gregory Hall as a director on 2023-10-26 |
| 21/09/2321 September 2023 | Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 2023-09-21 |
| 21/09/2321 September 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 21/08/2321 August 2023 | Certificate of change of name |
| 28/07/2328 July 2023 | Termination of appointment of Trevor John Gregory as a director on 2023-07-24 |
| 27/06/2327 June 2023 | Termination of appointment of Denise Hall as a director on 2023-05-31 |
| 12/06/2312 June 2023 | Termination of appointment of Alexa Jaye Sinacola as a secretary on 2023-05-31 |
| 12/06/2312 June 2023 | Notification of a person with significant control statement |
| 12/06/2312 June 2023 | Termination of appointment of Judith Anne Dunn as a director on 2023-05-31 |
| 12/06/2312 June 2023 | Termination of appointment of Brian Joseph Hall as a director on 2023-05-31 |
| 12/06/2312 June 2023 | Cessation of Brian Joseph Hall as a person with significant control on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Memorandum and Articles of Association |
| 06/08/216 August 2021 | Change of share class name or designation |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALL |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR TREVOR JOHN GREGORY |
| 24/12/1924 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH DUNN |
| 09/09/199 September 2019 | SECRETARY APPOINTED MISS ALEXA JAYE SINACOLA |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM BANKFIELD ROAD TYLDESLEY MANCHESTER M29 8QH |
| 14/08/1914 August 2019 | AUDITOR'S RESIGNATION |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MANGESH NATAL |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 19/05/1819 May 2018 | SECRETARY APPOINTED MRS JUDITH DUNN |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXA SINACOLA |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR LAURENCE WHELEHAN |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY CALVIN |
| 25/05/1725 May 2017 | ADOPT ARTICLES 11/05/2017 |
| 16/05/1716 May 2017 | SECRETARY APPOINTED MISS ALEXA JAYE SINACOLA |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH DUNN |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR MANGESH DATTATRAYA NATAL |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056176080004 |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056176080003 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR ROY PHILIP CALVIN |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 08/05/148 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056176080002 |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 01/11/2013 |
| 19/11/1319 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE HALL / 01/12/2012 |
| 06/12/126 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 01/12/2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINNEEN |
| 09/07/129 July 2012 | ADOPT ARTICLES 25/01/2012 |
| 09/07/129 July 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 96002 |
| 09/07/129 July 2012 | SUB-DIVISION 25/06/12 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/126 January 2012 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 15/11/1115 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MRS JUDITH ANNE DUNN |
| 22/08/1122 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | COMPANY NAME CHANGED POWER COMPONENTS LTD CERTIFICATE ISSUED ON 18/03/11 |
| 18/03/1118 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MRS DENISE HALL |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR MICHAEL CAMILUS DINNEEN |
| 07/12/107 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 01/11/2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY CALVIN |
| 05/05/105 May 2010 | SECRETARY APPOINTED JUDITH ANNE DUNN |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WITHERS |
| 07/12/097 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 04/08/094 August 2009 | COMPANY NAME CHANGED G CORNER ELECTRICAL SYSTEMS LTD. CERTIFICATE ISSUED ON 04/08/09 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WITHERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED ROY PHILIP CALVIN |
| 21/02/0921 February 2009 | COMPANY NAME CHANGED MSS PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/02/09 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED DAVID WITHERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH DUNN |
| 24/11/0824 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: KINGFISHER CENTRE FUTURES PARK BACUP LANCASHIRE OL13 0BB |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 06/12/056 December 2005 | COMPANY NAME CHANGED HALLCO 1259 LIMITED CERTIFICATE ISSUED ON 06/12/05 |
| 09/11/059 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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