THE CHANDLER CORPORATION LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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05/09/255 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Memorandum and Articles of Association

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09/01/249 January 2024 Termination of appointment of Christopher Brian Charles Manhire as a director on 2023-12-31

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13/09/2313 September 2023 Director's details changed for Mr James Alexander Terence Brown on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Kenneth James Brown on 2023-09-13

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with no updates

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21/07/2321 July 2023 Accounts for a small company made up to 2022-12-31

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20/12/2220 December 2022 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 2022-12-20

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

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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27/08/1927 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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01/05/191 May 2019 CONSOLIDATION 09/04/19

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30/04/1930 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/1929 April 2019 09/04/19 STATEMENT OF CAPITAL GBP 72767.10

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29/04/1929 April 2019 RETURN OF PURCHASE OF OWN SHARES

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29/04/1929 April 2019 09/04/19 STATEMENT OF CAPITAL GBP 72766

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02/04/192 April 2019 DIRECTOR APPOINTED MR CHRISTOPHER BRIAN CHARLES MANHIRE

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02/04/192 April 2019 DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MARTIN

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22/11/1822 November 2018 COMPANY NAME CHANGED LATHAM CHILDREN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/11/18

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22/11/1822 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/10/1819 October 2018 13/09/18 STATEMENT OF CAPITAL GBP 727.671

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17/09/1817 September 2018 05/09/18 STATEMENT OF CAPITAL GBP 587.986

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22/08/1822 August 2018 26/07/18 STATEMENT OF CAPITAL GBP 0.001

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10/08/1810 August 2018 CURRSHO FROM 31/07/2019 TO 31/12/2018

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24/07/1824 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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