CHALHAM LIMITED

Company number 09275893 ·

Active

53 filings

Date Filing
20 Jul 2026 Resolutions · 1 page View document
25 Jun 2026 Memorandum and Articles of Association · 18 pages View document
25 Jun 2026 Particulars of variation of rights attached to shares · 2 pages View document
25 Jun 2026 Change of share class name or designation · 2 pages View document
1 Jun 2026 Total exemption full accounts made up to 2026-02-28 · 9 pages View document
13 Apr 2026 Registered office address changed from 2 Trenhorne House Congdon's Shop Launceston Cornwall PL15 7PN England to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 2026-04-13 · 1 page View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
3 Nov 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
1 Aug 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
30 Apr 2024 Total exemption full accounts made up to 2024-02-28 · 10 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-21 with updates · 4 pages View document
24 Oct 2023 Cessation of Sophie Victoria Hammond as a person with significant control on 2023-02-28 · 1 page View document
10 May 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
20 Apr 2023 Termination of appointment of Sophie Victoria Hammond as a director on 2023-03-01 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
21 Oct 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
5 Oct 2021 Change of details for Mr Robert Charles Hammond as a person with significant control on 2021-09-30 · 2 pages View document
5 Oct 2021 Registered office address changed from 19 the Gorrings Kings Somborne Stockbridge SO20 6NT England to 2 Trenhorne House Congdon's Shop Launceston Cornwall PL15 7PN on 2021-10-05 · 1 page View document
5 Oct 2021 Notification of Sophie Victoria Hammond as a person with significant control on 2021-09-30 · 2 pages View document
9 Apr 2021 28/02/21 TOTAL EXEMPTION FULL View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
18 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES View document
4 May 2020 PREVEXT FROM 31/10/2019 TO 28/02/2020 View document
4 May 2020 DIRECTOR APPOINTED MRS SOPHIE VICTORIA HAMMOND View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
22 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
27 May 2019 REGISTERED OFFICE CHANGED ON 27/05/2019 FROM 46 BARNWELL PETERBOROUGH PE8 5PS ENGLAND View document
13 Jan 2019 CESSATION OF NICHOLAS SHARPE AS A PSC View document
13 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARPE View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 53 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL ENGLAND View document
11 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
26 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
21 Aug 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 16 CHURCH PATH MITCHAM SURREY CR4 3BN View document
21 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
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
20 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
14 Jan 2016 DIRECTOR APPOINTED MR NICHOLAS SHARPE View document
14 Jan 2016 14/01/16 STATEMENT OF CAPITAL GBP 100 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Oct 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
21 Oct 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 33 GARDINER CLOSE MARCHWOOD SOUTHAMPTON SO40 4UW ENGLAND View document
22 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document