CHIUMENTO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 27/02/2527 February 2025 | Satisfaction of charge 1 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/05/2428 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/03/2119 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM |
| 02/04/202 April 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | CESSATION OF SARAH PHYLLIS CHIUMENTO AS A PSC |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDEBURGH HOLDINGS LIMITED |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHIUMENTO |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR DUNCAN HAMILTON |
| 17/10/1817 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/14 |
| 28/03/1828 March 2018 | 25/08/15 FULL LIST AMEND |
| 08/12/178 December 2017 | COMPANY NAME CHANGED CHIUMENTO GROUP LIMITED CERTIFICATE ISSUED ON 08/12/17 |
| 27/09/1727 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 11.11 |
| 02/08/172 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER EVANS |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER EVANS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/1617 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BHODICHANDRAN SUNTHARASIVAM |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, FLOOR 2 5 - 6 UNDERHILL STREET, LONDON, NW1 7HS |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MICHAEL BURGNEAY |
| 13/04/1513 April 2015 | COMPANY NAME CHANGED CUMNOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/04/15 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR IAN DAVID GOODEN |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR BHODICHANDRAN SUNTHARASIVAM |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR ROGER CLIFFORD EVANS |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 10.95 |
| 25/07/1425 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1425 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/1417 March 2014 | SECRETARY APPOINTED MR ROGER CLIFFORD EVANS |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE SYDEE |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH PHYLLIS CHIUMENTO / 20/12/2013 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, 8 ELM PLACE, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4BD, ENGLAND |
| 14/10/1314 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 15/04/1315 April 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 11.02 |
| 10/12/1210 December 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 10.70 |
| 18/10/1218 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1218 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/1215 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 10.52 |
| 12/06/1212 June 2012 | 14/07/11 STATEMENT OF CAPITAL GBP 10.15 |
| 07/11/117 November 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/11/103 November 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, 8 ELM PLACE, EYNSHAM, WITNEY, OXFORDSHIRE, OX8 1PU |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 9.82 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY STANBURY |
| 04/06/104 June 2010 | SECRETARY APPOINTED MS LOUISE SYDEE |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | ADOPT ARTICLES 03/06/2009 |
| 02/09/082 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0510 November 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 26/11/04 |
| 21/12/0421 December 2004 | £ NC 100/200 26/11/04 |
| 25/08/0425 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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