CHROMIUM ACQUISITIONS LIMITED
Company Documents
Date | Description |
---|---|
06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
25/01/2425 January 2024 | Appointment of Mrs Karen Alena Sanchez as a director on 2024-01-22 |
25/01/2425 January 2024 | Appointment of Mrs Lucia Guerin as a director on 2024-01-22 |
24/01/2424 January 2024 | Termination of appointment of Hannah Jane O'brien as a director on 2024-01-22 |
03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with updates |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
29/08/2329 August 2023 | Termination of appointment of Thomas James Gingell as a director on 2023-08-29 |
18/08/2318 August 2023 | Director's details changed for Mr Adrian John Paul Arrighi on 2023-08-08 |
03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
30/03/2230 March 2022 | Termination of appointment of John Michael Hladusz as a director on 2022-03-30 |
30/03/2230 March 2022 | Appointment of Mrs Hannah Jane O'brien as a director on 2022-01-26 |
01/02/221 February 2022 | Termination of appointment of Thomas James Gingell as a director on 2022-01-26 |
11/01/2211 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
07/01/157 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014 |
02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD JACK / 24/11/2014 |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/09/1318 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 5003 |
18/09/1318 September 2013 | STATEMENT BY DIRECTORS |
18/09/1318 September 2013 | SHARE PREMIUM ACCOUNT CANCELLED 18/09/2013 |
18/09/1318 September 2013 | SOLVENCY STATEMENT DATED 18/09/13 |
04/03/134 March 2013 | DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE |
02/01/132 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/02/122 February 2012 | SECOND FILING FOR FORM SH01 |
02/02/122 February 2012 | SECOND FILING FOR FORM SH01 |
04/01/124 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011 |
05/12/115 December 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/11/1012 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GERHARD PLEUHS |
20/10/1020 October 2010 | CORPORATE SECRETARY APPOINTED CADBURY NOMINEES LIMITED |
19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOORE |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNINGS |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GERHARD PLEUHS |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNKER |
11/08/1011 August 2010 | DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS |
11/08/1011 August 2010 | DIRECTOR APPOINTED MRS LINDA ANNE CUTLER |
11/08/1011 August 2010 | DIRECTOR APPOINTED THOMAS EDWARD JACK |
11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM ST GEORGES HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AE |
07/11/097 November 2009 | DIRECTOR APPOINTED GERHARD PLEUHS |
06/11/096 November 2009 | DIRECTOR APPOINTED MR NICHOLAS ROBERT BUNKER |
04/11/094 November 2009 | ARTICLES OF ASSOCIATION |
04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
04/11/094 November 2009 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
04/11/094 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/11/093 November 2009 | SECRETARY APPOINTED CLIVE LESLIE MOORE |
31/10/0931 October 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL JENNINGS |
29/10/0929 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/10/0929 October 2009 | CHANGE OF NAME 27/10/2009 |
29/10/0929 October 2009 | COMPANY NAME CHANGED JESTERGROVE LIMITED CERTIFICATE ISSUED ON 29/10/09 |
05/10/095 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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