CHALON COMPONENTS LIMITED
Company number 04083425 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-11-10 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 5 Nov 2024 | Cessation of Jennifer Anne Lloyd as a person with significant control on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Notification of Chalon Group (Trustee) Company Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Cessation of Thomas Alan Collins as a person with significant control on 2024-10-29 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 28 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040834250001 | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040834250002 | View document |
| 21 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040834250004 | View document |
| 19 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040834250003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 9 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 1ST FLOOR, 264 MANCHESTER ROAD WARRINGTON WA1 3RB | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 23 Aug 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 400 | View document |
| 21 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 7 Mar 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLINS | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 30 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040834250002 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 23 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040834250001 | View document |
| 18 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE LLOYD / 23/02/2015 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN COLLINS / 23/02/2015 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE LLOYD / 23/02/2015 | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE LLOYD / 23/02/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 22 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jul 2010 | REGISTERED OFFICE CHANGED ON 11/07/2010 FROM 113 ORFORD LANE WARRINGTON CHESHIRE WA2 7AR | View document |
| 8 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN COLLINS / 08/10/2009 · 2 pages | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE LLOYD / 08/10/2009 | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: UNIT 7 FISHWICKS INDUSTRIAL ESTATE KILBUCK LANE, HAYDOCK ST. HELENS MERSEYSIDE WA11 9SZ | View document |
| 23 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: MIDLANDS COMPANY SERVICES - LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |