CHAVEREYS 2018 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Change of details for Mr Nicholas Edward Holmes as a person with significant control on 2020-03-03 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 06/03/256 March 2025 | Notification of N E Holmes Limited as a person with significant control on 2020-03-03 |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2023-10-31 |
| 28/01/2528 January 2025 | Current accounting period shortened from 2024-04-30 to 2023-10-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 27/02/2427 February 2024 | Secretary's details changed for Nicholas Edward Holmes on 2022-07-30 |
| 26/02/2426 February 2024 | Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr Nicholas Edward Holmes on 2022-07-30 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-04-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-04-30 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HOLMES / 10/03/2020 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CRAWLEY |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 01/04/201 April 2020 | CESSATION OF MARTYN ANDREW CRAWLEY AS A PSC |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 21/01/2021 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 19/11/1919 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS EDWARD HOLMES / 01/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HOLMES / 01/11/2019 |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL |
| 16/05/1916 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1916 May 2019 | COMPANY NAME CHANGED CHAVEREYS LIMITED CERTIFICATE ISSUED ON 16/05/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MARTYN ANDREW CRAWLEY |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED NICHOLAS EDWARD HOLMES |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM CHERRY COURT VICTORIA ROAD ASHFORD KENT TN23 7HE |
| 12/05/0912 May 2009 | GBP NC 1000/3000 28/04/2009 |
| 12/05/0912 May 2009 | NC INC ALREADY ADJUSTED 28/04/09 |
| 12/05/0912 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0912 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HOLMES / 31/01/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 23/12/0523 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 20/12/9920 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/12/99 |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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