CHALCOTT LIMITED
Company number 04085107 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 4 pages | View document |
| 28 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Oct 2025 | Notification of Mark Howard Ashford as a person with significant control on 2025-10-01 · 2 pages | View document |
| 8 Oct 2025 | Appointment of Mrs Janine Lee Howell as a director on 2025-09-30 · 2 pages | View document |
| 8 Oct 2025 | Cessation of Janine Lee Howell as a person with significant control on 2025-09-18 · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 27 Jul 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 27 Jul 2025 | Registered office address changed from 5B Waungron Road Llandaff Cardiff South Glamorgan CF5 2JJ to 5a Waungron Road Cardiff CF5 2JJ on 2025-07-27 · 1 page | View document |
| 7 Feb 2025 | Appointment of Mr Mark Howard Ashford as a secretary on 2025-02-06 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 2 Sep 2024 | Termination of appointment of Janine Lee Howell as a director on 2024-08-31 · 1 page | View document |
| 2 Sep 2024 | Appointment of Mr Benjamin Michael Claridge as a director on 2024-08-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 21 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 22 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MR MARK HOWARD ASHFORD | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WHITE | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 1 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 26 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 14 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 7 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 2 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 9 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 13 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 5 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BARTLETT WHITE / 13/09/2011 | View document |
| 4 Oct 2011 | SECRETARY APPOINTED MRS JANINE LEE HOWELL | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 5B WAUN GRON ROAD LLANDAFF CARDIFF CF5 2JJ | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BARTLETT WHITE / 13/09/2010 | View document |
| 28 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE LEE HOWELL / 13/09/2010 | View document |
| 19 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 5A WAUN GRON ROAD LLANDAFF CARDIFF CF5 2JJ | View document |
| 31 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | SECRETARY RESIGNED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 30 Nov 2000 | COMPANY NAME CHANGED BARTREY FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/12/00 | View document |
| 29 Nov 2000 | NC DEC ALREADY ADJUSTED 24/11/00 | View document |
| 29 Nov 2000 | £ NC 100/3 24/11/00 | View document |
| 6 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |