29 CHALCOT ROAD LIMITED
Company number 02432969 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 13 Mar 2026 | Director's details changed · 2 pages | View document |
| 12 Mar 2026 | Secretary's details changed for Cooper Dawn Jerrom Limited on 2026-02-23 · 1 page | View document |
| 12 Mar 2026 | Director's details changed for Mr Trevor Ian Stephens on 2026-02-23 · 2 pages | View document |
| 12 Mar 2026 | Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ to First Floor Isabella House 12 Union Court Richmond TW9 1AA on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Director's details changed for Dr Adrian Woolfson on 2026-02-23 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Miss Sophie Jolowicz on 2026-02-23 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 5 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 28 Aug 2025 | Termination of appointment of Cdj Secretary Ltd as a secretary on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Appointment of Cooper Dawn Jerrom Limited as a secretary on 2025-08-27 · 2 pages | View document |
| 13 Jan 2025 | Appointment of Mr Trevor Ian Stephens as a director on 2024-11-22 · 2 pages | View document |
| 13 Jan 2025 | Termination of appointment of Chalcot London Limited as a director on 2024-11-22 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 4 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 18 Oct 2018 | CORPORATE DIRECTOR APPOINTED CHALCOT LONDON LIMITED | View document |
| 30 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 5 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 3 Sep 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR HEIDI MEYER | View document |
| 21 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MRS HEIDI MEYER | View document |
| 8 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNJI LEE | View document |
| 16 Dec 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NAOMI BECKMAN / 16/10/2009 | View document |
| 16 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 29 CHALCOT ROAD, LONDON, NW1 8LN | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SOPHIE JOLOWICZ | View document |
| 18 Feb 2009 | SECRETARY APPOINTED CDJ SECRETARY LIMITED | View document |
| 28 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Oct 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1996 | DIRECTOR RESIGNED | View document |
| 9 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS | View document |
| 28 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 11 Oct 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 30 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Oct 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Nov 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS | View document |
| 23 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Jun 1991 | SECRETARY RESIGNED | View document |
| 11 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 11 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 17 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |