CHENES BLANCS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/07/2520 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 26/02/2526 February 2025 | Registered office address changed from 107 Charterhouse Street London EC1M 6HW to 5th Floor 120 Cannon Street Cannon Street London EC4N 6AS on 2025-02-26 |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/08/243 August 2024 | Termination of appointment of Marta Kaczmarek as a director on 2023-09-28 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-07-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Appointment of Mr Masood Shahid Ahmed as a director on 2023-10-31 |
| 21/11/2321 November 2023 | Appointment of Mr Steven James Downer as a director on 2023-10-31 |
| 21/11/2321 November 2023 | Appointment of Mr Neil Alan Messenbird as a director on 2023-09-28 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/10/2018 October 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 02/01/192 January 2019 | DISS40 (DISS40(SOAD)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual return made up to 19 July 2015 with full list of shareholders |
| 08/03/168 March 2016 | Annual return made up to 19 July 2014 with full list of shareholders |
| 08/03/168 March 2016 | Annual return made up to 19 July 2013 with full list of shareholders |
| 08/03/168 March 2016 | SAIL ADDRESS CHANGED FROM: C/O CORPORATE LEGAL & ADMINISTRATIVE SERVICES 9 HERTFORD STREET LONDON W1J 7RJ UNITED KINGDOM |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 9 HERTFORD STREET LONDON W1J 7RJ ENGLAND |
| 08/03/168 March 2016 | COMPANY RESTORED ON 08/03/2016 |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/03/144 March 2014 | STRUCK OFF AND DISSOLVED |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 02/10/122 October 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK LAWRENCE |
| 15/08/1115 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/01/113 January 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM, 2 WHITEOAKS, BEECHFIELD, BANSTEAD, SM7 3SA |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/1031 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN ANDREW LIDDELL / 17/07/2010 |
| 31/10/1031 October 2010 | SAIL ADDRESS CREATED |
| 31/10/1031 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK VICTOR LAWRENCE / 17/07/2010 |
| 31/10/1031 October 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 31/10/1031 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CLEMENTSON / 01/07/2010 |
| 31/10/1031 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTA KACZMAREK / 17/07/2010 |
| 31/10/1031 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 19 July 2009 with full list of shareholders |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: FAIRMAYS 10 BABMAES STREET, LONDON, SW1Y 6HD |
| 03/02/053 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 16, BERKELEY STREET,, LONDON., W1X 5AE |
| 05/11/995 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/11/995 November 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/03/9416 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/93 |
| 16/03/9416 March 1994 | ACCOUNTING REF. DATE EXT FROM 23/09 TO 31/12 |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/92 |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/90 |
| 12/11/9212 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/91 |
| 12/11/9212 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/89 |
| 03/11/923 November 1992 | S386 DISP APP AUDS 02/08/89 |
| 03/11/923 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/08/89 |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: NORWICH HSE, 58/62 HIGH ST, EPSOM, SURREY KT19 8BL |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | RETURN MADE UP TO 18/07/90; CHANGE OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 28/09/88 |
| 02/01/902 January 1990 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 23/09/88 |
| 27/07/8827 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 23/09 |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8823 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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