CHALBROOK FIRE & MAINTENANCE LIMITED

Company number 03215167 ·

Active

100 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
7 Apr 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
11 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
17 May 2024 Appointment of Miss Rachel Mary Milliams as a secretary on 2023-06-30 · 2 pages View document
17 May 2024 Termination of appointment of Matthew Cordey as a secretary on 2023-06-30 · 1 page View document
15 May 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Jul 2023 Cessation of Kevin Milliams as a person with significant control on 2023-06-30 · 1 page View document
26 Jul 2023 Cessation of Matthew Keith Cordey as a person with significant control on 2023-06-30 · 1 page View document
26 Jul 2023 Termination of appointment of Kevin Milliams as a director on 2023-06-30 · 1 page View document
4 Jul 2023 Notification of Ruben Garcia as a person with significant control on 2023-06-30 · 2 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-21 with updates · 4 pages View document
4 Jul 2023 Notification of Rachel Milliams as a person with significant control on 2023-06-30 · 2 pages View document
26 Jun 2023 Unaudited abridged accounts made up to 2023-01-31 · 10 pages View document
11 May 2023 Appointment of Miss Rachel Mary Milliams as a director on 2023-04-21 · 2 pages View document
10 May 2023 Registered office address changed from Hampton House High Street East Grinstead Sussex RH19 3AW to Yew Tree House Lewes Road Forest Row RH18 5AA on 2023-05-10 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
15 Jul 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Oct 2019 DIRECTOR APPOINTED MR RUBEN FILIPE GARCIA View document
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
4 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN MILLIAMS / 03/04/2019 View document
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MILLIAMS / 03/04/2019 View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MILLIAMS / 03/04/2019 View document
3 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN MILLIAMS / 03/04/2019 View document
3 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW KEITH CORDEY / 03/04/2019 View document
3 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW CORDEY / 03/04/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
25 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW CORDEY / 10/10/2017 View document
25 May 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW KEITH CORDEY / 10/10/2017 View document
25 May 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW KEITH CORDEY / 10/10/2017 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MILLIAMS View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KEITH CORDEY View document
26 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
24 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
24 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW CORDEY / 29/04/2013 View document
27 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
6 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
5 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
7 Jul 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Sep 2008 GBP IC 2/1.2 09/07/08 GBP SR [email protected]=0.8 View document
9 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
9 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
9 Jul 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
27 Jun 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
2 Aug 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
3 Sep 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
20 Sep 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
11 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
30 Jan 2003 S-DIV 06/01/03 View document
4 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
17 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
19 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
29 Jun 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
18 Sep 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
26 Jun 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View document
2 Jul 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS View document
30 Apr 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
29 Jun 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS View document
1 Jun 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
7 May 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/01/98 View document
21 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
11 Nov 1997 REGISTERED OFFICE CHANGED ON 11/11/97 FROM: C/O SPAINS C/A 53 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD View document
27 Jul 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS View document
5 Feb 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 1997 NEW DIRECTOR APPOINTED View document
3 Feb 1997 SECRETARY RESIGNED View document
3 Feb 1997 DIRECTOR RESIGNED View document
3 Feb 1997 NEW SECRETARY APPOINTED View document
29 Jan 1997 COMPANY NAME CHANGED CHALBROOK MAINTENANCE LIMITED CERTIFICATE ISSUED ON 30/01/97 View document
21 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document