SF CHATHAM LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-10 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-31

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16/11/2316 November 2023 Change of details for D&T 247 Fitness Ltd as a person with significant control on 2023-09-23

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26/09/2326 September 2023 Confirmation statement made on 2023-09-10 with no updates

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23/09/2323 September 2023 Registered office address changed from Eagle House Stonebridge Road Eagle Way Northfleet Gravesend Kent DA11 9BJ England to Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH on 2023-09-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Confirmation statement made on 2022-09-10 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Registered office address changed from Hollywood House 76 Hollywood Lane Wainscott Rochester Kent ME3 8AR to Eagle House Stonebridge Road Eagle Way Northfleet Gravesend Kent DA11 9BJ on 2021-11-11

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11/11/2111 November 2021 Appointment of Mr Gurjeet Singh Dhillon as a director on 2021-11-10

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11/11/2111 November 2021 Termination of appointment of Parmjit Singh Rakar as a director on 2021-11-11

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05/10/215 October 2021 Notification of D&T 247 Fitness Ltd as a person with significant control on 2019-11-04

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05/10/215 October 2021 Cessation of Parm Singh Rakar as a person with significant control on 2019-11-04

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05/10/215 October 2021 Confirmation statement made on 2021-09-10 with updates

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Total exemption full accounts made up to 2019-12-31

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28/07/2128 July 2021 Compulsory strike-off action has been suspended

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28/07/2128 July 2021 Compulsory strike-off action has been suspended

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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28/01/2128 January 2021 DISS40 (DISS40(SOAD))

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27/01/2127 January 2021 31/12/18 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 DISS40 (DISS40(SOAD))

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 FIRST GAZETTE

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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12/03/1812 March 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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25/06/1725 June 2017 APPOINTMENT TERMINATED, SECRETARY DOMINIQUE DEOL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 SECOND FILING WITH MUD 10/09/15 FOR FORM AR01

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21/12/1521 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073726330001

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1530 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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29/06/1529 June 2015 SECRETARY APPOINTED MS DOMINIQUE SK DEOL

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 3A TOURNAMENT COURT TOURNAMENT FIELDS WARWICK WARWICKSHIRE CV34 6LG

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR PETER TAUNTON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/10/138 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/10/1211 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JON TAUNTON / 10/09/2012

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/05/123 May 2012 AUTH TO ALLOT SHARES 25/04/2012

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03/05/123 May 2012 ADOPT ARTICLES 25/04/2012

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03/05/123 May 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/04/1230 April 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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30/04/1230 April 2012 DIRECTOR APPOINTED MR PARMJIT SINGH RAKAR

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30/04/1230 April 2012 25/04/12 STATEMENT OF CAPITAL GBP 100

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30/04/1230 April 2012 DIRECTOR APPOINTED MR PETER JON TAUNTON

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PRATT

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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10/09/1010 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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