CHALKDENE LIMITED
Company number 05983850 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 14 May 2025 | Termination of appointment of Gina Karen Shaw as a secretary on 2025-05-13 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-09-22 with updates · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 21 Mar 2023 | All of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages | View document |
| 21 Mar 2023 | All of the property or undertaking has been released and no longer forms part of charge 2 · 2 pages | View document |
| 28 Feb 2023 | Registered office address changed from 12E Manor Road London N16 5SA to 54 Sun Street Waltham Abbey EN9 1EJ on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 13 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 Jan 2022 | Micro company accounts made up to 2020-10-30 · 3 pages | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2021 | Current accounting period extended from 2021-10-30 to 2022-02-28 · 1 page | View document |
| 8 Oct 2021 | Secretary's details changed for Mrs Gina Karen Shaw on 2021-10-08 · 1 page | View document |
| 8 Oct 2021 | Change of details for Mr Timothy Mark Simon Shaw as a person with significant control on 2021-10-08 · 2 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 8 Oct 2021 | Director's details changed for Mr Timothy Mark Simon Shaw on 2021-10-08 · 2 pages | View document |
| 31 Jul 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 · 1 page | View document |
| 30 Oct 2020 | Annual accounts for the year ending 30 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 8 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS GINA KAREN SHAW / 08/11/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 30 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 12 Jan 2016 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Jan 2015 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ | View document |
| 18 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 4 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS GINA KAREN SHAW / 04/03/2013 | View document |
| 12 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 18 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK SIMON SHAW / 01/11/2009 | View document |
| 16 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | SECRETARY RESIGNED | View document |
| 29 Jan 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | SECRETARY RESIGNED | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 31 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |