CHIEFTAIN HOLDINGS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2024-10-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-19 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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27/06/2327 June 2023 Registered office address changed from 35 Beaufort Court Admirals Way South Quay Watersid London E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 2023-06-27

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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04/11/214 November 2021 Confirmation statement made on 2021-10-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/11/154 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIAMIYU ISOLA BELLO / 20/10/2009

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23/10/0923 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAKEEM BELLO / 20/10/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/11/0814 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/061 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 DELIVERY EXT'D 3 MTH 31/10/05

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/11/0511 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 DELIVERY EXT'D 3 MTH 31/10/04

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29/11/0429 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/09/043 September 2004 DELIVERY EXT'D 3 MTH 31/10/03

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01/03/041 March 2004 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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09/01/039 January 2003 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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31/01/0231 January 2002 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99

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31/10/0031 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 DELIVERY EXT'D 3 MTH 31/10/99

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21/10/9921 October 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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09/11/989 November 1998 DIRECTOR RESIGNED

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09/11/989 November 1998 SECRETARY RESIGNED

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09/11/989 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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