CHANDLERS GARAGE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/12/243 December 2024 | Registration of charge 032113220039, created on 2024-11-27 |
| 03/12/243 December 2024 | Registration of charge 032113220040, created on 2024-11-27 |
| 04/11/244 November 2024 | Appointment of Mr Mark Douglas Raban as a director on 2024-10-01 |
| 04/11/244 November 2024 | Termination of appointment of Daryl Kenningham as a director on 2024-11-01 |
| 01/11/241 November 2024 | Registration of charge 032113220037, created on 2024-10-17 |
| 01/11/241 November 2024 | Registration of charge 032113220038, created on 2024-10-17 |
| 29/10/2429 October 2024 | Registration of charge 032113220036, created on 2024-10-17 |
| 23/10/2423 October 2024 | Registration of charge 032113220035, created on 2024-10-17 |
| 04/10/244 October 2024 | Registration of charge 032113220034, created on 2024-10-01 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/01/2413 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 22/11/2322 November 2023 | Appointment of Mr Mark Leeder as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Mr Philip Southwick as a director on 2023-11-21 |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Registration of charge 032113220033, created on 2023-08-08 |
| 14/06/2314 June 2023 | Registration of charge 032113220032, created on 2023-06-12 |
| 05/04/235 April 2023 | Registration of charge 032113220031, created on 2023-04-04 |
| 31/03/2331 March 2023 | Termination of appointment of Mark Bridgland as a director on 2023-03-27 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Michael Burman as a secretary on 2023-01-16 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a secretary on 2023-01-16 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Michael Burman as a director on 2023-01-16 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a director on 2023-01-16 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 01/04/221 April 2022 | Registration of charge 032113220030, created on 2022-03-24 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 26/06/1526 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032113220017 |
| 26/06/1426 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032113220016 |
| 11/07/1311 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/1219 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 6 SYLVESTER ROAD WEMBLEY MIDDLESEX HA0 3AG |
| 24/06/1124 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM CHANDLERS VICTORIA RD PORTSLADE BRIGHTON SUSSEX BN41 1YH |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | SECTION 516 |
| 04/11/104 November 2010 | AUDITOR'S RESIGNATION |
| 27/07/1027 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EARL HESTERBERG / 01/12/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICKEL / 01/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICKEL / 12/06/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRYL BURMAN / 12/06/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EARL HESTERBERG / 12/06/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM HAMMONDS 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | � NC 10000/6350000 30/1 |
| 13/12/0713 December 2007 | NC INC ALREADY ADJUSTED 30/11/07 |
| 12/12/0712 December 2007 | AUDITOR'S RESIGNATION |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0714 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 BMW HOUSE WATER LANE ANGMERING WEST SUSSEX BN16 4EH |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/02/0328 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/08/0012 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0012 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0012 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0012 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0012 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: G OFFICE CHANGED 19/06/96 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 19/06/9619 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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