48 CHALCOT ROAD LIMITED
Company number 03888942 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Aug 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 13 Apr 2025 | Termination of appointment of Pamela Jeanne Wilson as a director on 2025-04-02 · 1 page | View document |
| 9 Jan 2025 | Appointment of Mr Samuel Richard Ingleton as a director on 2025-01-09 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 16 Jan 2024 | Appointment of Mrs Emma Jane Murfitt Smith as a director on 2023-03-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Notification of Murfittsmith Limited as a person with significant control on 2023-03-24 · 2 pages | View document |
| 6 Dec 2023 | Cessation of Flora Helen Greenwood as a person with significant control on 2023-03-23 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 4 pages | View document |
| 14 Jun 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 17 Apr 2023 | Termination of appointment of Flora Helen Greenwood as a director on 2023-04-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 22 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MRS PAMELA JEANNE WILSON | View document |
| 23 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 |
| 24 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 22 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 |
| 10 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCALLUM | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCCALLUM | View document |
| 14 Feb 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILIBAND | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED FLORA HELEN GREENWOOD | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JEREMY VAUGHAN MCCALLUM / 11/10/2009 | View document |
| 5 Feb 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MILIBAND / 11/10/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MILWARD ROGERS / 11/10/2009 | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MCCALLUM / 23/11/2008 | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |