CHALREY LIMITED

Company number 00569256 ·

Active

112 filings

Date Filing
7 Feb 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
11 Jan 2026 Termination of appointment of David Konrad Henry as a director on 2026-01-09 · 1 page View document
6 Oct 2025 Registered office address changed from 32a Rycroft Avenue St. Neots PE19 1DT England to C/O Ccm Ground Floor Chichester House, Chichester Street Rochdale Lancashire OL16 2AX on 2025-10-06 · 1 page View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
10 Feb 2025 Director's details changed for David Konrad Henry on 2025-01-01 · 2 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-26 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 Mr Steven Mitchell 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
29 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
27 Apr 2023 Secretary's details changed for Mr Maurice Charles Henry on 2023-04-14 · 1 page View document
3 Feb 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
3 Feb 2023 Director's details changed for Mr Maurice Charles Henry on 2023-02-03 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Aug 2021 Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to 32a Rycroft Avenue St. Neots PE19 1DT on 2021-08-05 · 1 page View document
15 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
17 Feb 2021 PREVEXT FROM 30/09/2020 TO 31/12/2020 View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES View document
22 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
8 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KONRAD HENRY / 03/08/2012 View document
14 Mar 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 View document
7 Mar 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
8 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Mar 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KONRAD HENRY / 01/10/2009 View document
4 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
12 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HENRY / 02/09/2008 View document
2 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HENRY / 02/09/2008 View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
29 Jan 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
2 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
7 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
13 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Apr 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
17 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
2 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
25 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
2 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
6 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
9 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
5 Feb 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
5 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
5 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
11 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
31 Jan 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View document
22 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
6 Feb 1998 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS View document
12 Jun 1997 REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 65 CASTLE STREET LUTON BEDS LU1 3AG View document
25 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
3 Feb 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS View document
23 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
9 Feb 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View document
1 Feb 1996 S386 DISP APP AUDS 27/07/95 View document
31 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
31 Jan 1995 RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS View document
28 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
26 Feb 1994 RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS View document
4 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
3 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1993 RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS View document
12 Aug 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
1 Feb 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS View document
27 Sep 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
7 Jul 1991 RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS View document
25 Jan 1991 REGISTERED OFFICE CHANGED ON 25/01/91 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AT View document
25 Jan 1991 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS View document
10 Jan 1991 STRIKE-OFF ACTION DISCONTINUED View document
10 Jan 1991 FULL ACCOUNTS MADE UP TO 30/09/89 View document
18 Dec 1990 FIRST GAZETTE View document
2 Mar 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS View document
2 Mar 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
16 May 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
28 Apr 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
28 Apr 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
5 Sep 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
5 Sep 1986 RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS View document
5 Sep 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS View document
5 Sep 1986 FULL ACCOUNTS MADE UP TO 30/09/84 View document
20 Jul 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document