CHALKE LTD
Company number 08514878 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 30 Aug 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 1 Sep 2023 | Previous accounting period shortened from 2023-11-29 to 2022-11-30 · 1 page | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 13 Oct 2022 | Secretary's details changed for Miss Helena Ciara Nagle on 2022-09-21 · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 6 May 2022 | Director's details changed for Mr Thomas Paul Cox on 2021-06-01 · 2 pages | View document |
| 6 May 2022 | Change of details for Mr Thomas Paul Cox as a person with significant control on 2021-06-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 22 Sep 2021 | Resolutions · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 9 Oct 2020 | Registered office address changed from , 10 the Yard Dairy Lane, Hambleden, Henley-on-Thames, RG9 3AS, England to 1 - 4 the Shed Dairy Lane Hambleden Henley on Thames Oxfordshire RG9 3AS on 2020-10-09 · 1 page | View document |
| 11 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | PREVSHO FROM 01/06/2020 TO 30/11/2019 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 16 Sep 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 13 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL COX / 10/10/2017 | View document |
| 29 Mar 2019 | 01/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | PREVEXT FROM 31/05/2018 TO 01/06/2018 | View document |
| 20 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS COX | View document |
| 20 Nov 2018 | CESSATION OF IAN MCKENZIE SHIELL AS A PSC | View document |
| 6 Oct 2018 | SECRETARY APPOINTED MISS HELENA NAGLE | View document |
| 6 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY IAN SHIELL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 1 Jun 2018 | Annual accounts for the year ending 1 June 2018 | View accounts |
| 22 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | ADOPT ARTICLES 05/10/2017 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 22 Sep 2017 | COMPANY NAME CHANGED QUALCON SERVICES LIMITED CERTIFICATE ISSUED ON 22/09/17 | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 4 PLANTATION EVERTON LYMINGTON SO41 0JU ENGLAND | View document |
| 14 Sep 2017 | Registered office address changed from , 4 Plantation, Everton, Lymington, SO41 0JU, England to 1 - 4 the Shed Dairy Lane Hambleden Henley on Thames Oxfordshire RG9 3AS on 2017-09-14 · 1 page | View document |
| 10 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 Mar 2017 | REGISTERED OFFICE CHANGED ON 11/03/2017 FROM 23 REYNOLDS AVENUE CHESSINGTON SURREY KT9 2LQ | View document |
| 11 Mar 2017 | Registered office address changed from , 23 Reynolds Avenue, Chessington, Surrey, KT9 2LQ to 1 - 4 the Shed Dairy Lane Hambleden Henley on Thames Oxfordshire RG9 3AS on 2017-03-11 · 1 page | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Sep 2016 | SECRETARY APPOINTED MR IAN MCKENZIE SHIELL | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HITCHMAN | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR THOMAS PAUL COX | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 Jun 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 28 Aug 2014 | Registered office address changed from , 1 Franchise Street, Kidderminster, Worcs, DY11 6RE to 1 - 4 the Shed Dairy Lane Hambleden Henley on Thames Oxfordshire RG9 3AS on 2014-08-28 · 1 page | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 1 FRANCHISE STREET KIDDERMINSTER WORCS DY11 6RE | View document |
| 16 Jun 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 17 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Apr 2014 | ADOPT ARTICLES 21/03/2014 | View document |
| 23 May 2013 | Registered office address changed from , Comino House Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, England on 2013-05-23 · 2 pages | View document |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ ENGLAND | View document |
| 2 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |