P.F. CHANTRELL LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-10 with updates

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28/11/2328 November 2023 Notification of P F Chantrell Holdings Limited as a person with significant control on 2023-10-31

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28/11/2328 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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28/11/2328 November 2023 Cessation of Anne Chantrell as a person with significant control on 2023-10-31

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023

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17/11/2317 November 2023 Statement of company's objects

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17/11/2317 November 2023 Memorandum and Articles of Association

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023

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17/11/2317 November 2023 Statement of capital on 2023-11-17

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Director's details changed for Mr Jack Peter Chantrell on 2023-10-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Satisfaction of charge 1 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 DIRECTOR APPOINTED MR JACK PETER CHANTRELL

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05/01/215 January 2021 DIRECTOR APPOINTED MISS JOSIE ELLEN CHANTRELL

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05/01/215 January 2021 DIRECTOR APPOINTED MISS BETHANIE ANNE CHANTRELL

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNE CHANTRELL / 13/06/2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR PETER CHANTRELL

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17/09/1917 September 2019 CESSATION OF PETER FREDERICK CHANTRELL AS A PSC

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16/09/1916 September 2019 DIRECTOR APPOINTED MRS ANNE CHANTRELL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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18/08/1718 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/03/1229 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 Annual return made up to 8 March 2010 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/04/0818 April 2008 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: GLEBE FARM PASTURE LANE NORTH GADDESBY LEICESTERSHIRE LE7 4XJ

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 39 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB

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30/03/0730 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/03/0123 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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08/03/008 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/008 March 2000 SECRETARY RESIGNED

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