CHALCOT HOUSE SERVICES LIMITED
Company number 02363581 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 4 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr Paul Steven Hanson on 2025-03-07 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Paul Steven Hanson on 2025-01-30 · 2 pages | View document |
| 3 Jan 2025 | Director's details changed for Mr Paul Steven Hanson on 2025-01-03 · 2 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 21 Mar 2023 | Change of details for Mr Paul Steven Hanson as a person with significant control on 2023-03-21 · 2 pages | View document |
| 21 Mar 2023 | Director's details changed for Mr Paul Steven Hanson on 2023-03-21 · 2 pages | View document |
| 21 Mar 2023 | Secretary's details changed for Iva Petrovic on 2023-03-21 · 1 page | View document |
| 21 Mar 2023 | Director's details changed for Miss Iva Petrovic on 2023-03-21 · 2 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-21 with updates · 4 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 13 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023635810002 | View document |
| 1 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 30 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 47 BELSIZE PARK GARDENS LONDON NW3 4JL | View document |
| 31 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 12 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 May 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DORA SZORGENT | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KALI SOCIAS SMITH | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED DORA SZORGENT | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED KALI VANESSA SOCIAS SMITH | View document |
| 13 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jul 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 23 Jul 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED IVA PETROVIC | View document |
| 8 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 25 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 49 WATFORD WAY LONDON NW4 3JH | View document |
| 22 Jun 2010 | 21/03/10 NO CHANGES | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | SECRETARY APPOINTED IVA PETROVIC | View document |
| 13 May 2009 | APPOINTMENT TERMINATED SECRETARY PAUL HANSON | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 May 2008 | ALTER ARTICLES 09/05/2008 | View document |
| 19 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 14 May 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL STEVEN HANSON | View document |
| 14 May 2008 | APPOINTMENT TERMINATED SECRETARY STEPHANIE MAGNIH | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN LACEY | View document |
| 8 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 183-191 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 May 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: LAWFORD HOUSE ALBERT PLACE FINCHLEY LONDON N3 1QA | View document |
| 20 Apr 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | View document |
| 7 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 19 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 30 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 19 Mar 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 11 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |