CHALMOR LIMITED
Company number 00507022 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Mar 2024 | Director's details changed for Mrs Anita Ellen Henry on 2024-03-01 · 2 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Steven Mitchell Henry on 2024-03-01 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 5 Oct 2022 | Director's details changed for Ian Barrie Morris on 2022-10-03 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 2 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HENRY | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Mar 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 400 | View document |
| 24 Mar 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 400 | View document |
| 24 Mar 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 400 | View document |
| 24 Mar 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 400 | View document |
| 30 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 · 8 pages | View document |
| 15 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE CLAY · 1 page | View document |
| 19 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRIE MORRIS / 16/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE CHARLES HENRY / 16/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE CLAY / 16/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITCHELL HENRY / 16/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA ELLEN HENRY / 16/09/2010 | View document |
| 16 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANITA ELLEN HENRY / 16/09/2010 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRIE MORRIS / 21/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA ELLEN HENRY / 21/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITCHELL HENRY / 21/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE CHARLES HENRY / 21/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE CLAY / 21/01/2010 | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Apr 2009 | COMPANY BUSINESS 07/04/2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM UNIT 1 ALBERT ROAD IND EST LUTON BEDFORDSHIRE LU1 3QF | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 3 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | S252 DISP LAYING ACC 31/05/95 | View document |
| 18 Jul 1995 | S386 DISP APP AUDS 31/05/95 | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 20 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 14 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 22 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/92 | View document |
| 15 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 14 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 9 Mar 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 18 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 18 Apr 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS | View document |
| 18 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: CLIFTON HOUSE 65 CASTLE STREET LUTON BEDS | View document |
| 15 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 15 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 4 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 4 Sep 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 22 Dec 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 26 Aug 1954 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Apr 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |