CHALY FIELDS LIMITED
Company number 05283661 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Confirmation statement made on 2025-11-11 with updates · 6 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 6 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-11 with updates · 6 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 25 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 19 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSTER | View document |
| 7 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR PAUL RICHARD BUTTERFIELD | View document |
| 28 May 2012 | DIRECTOR APPOINTED DR SIMON NICHOLAS HAMER | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLIDAY | View document |
| 7 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 16 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 25 Jan 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP HALLIDAY / 11/11/2009 | View document |
| 21 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JAMES COSTER / 11/11/2009 | View document |
| 22 Jan 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: · KEBBELL HOUSE · CARPENDERS PARK · WATFORD · HERTFORDSHIRE WD19 5BE | View document |
| 12 Jun 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | NC INC ALREADY ADJUSTED · 14/11/05 | View document |
| 24 Jan 2006 | NC INC ALREADY ADJUSTED 14/11/05 | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | NC INC ALREADY ADJUSTED 14/11/05 | View document |
| 1 Dec 2005 | ﾽ NC 24/28 · 14/11/05 | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | NC INC ALREADY ADJUSTED · 12/01/05 | View document |
| 10 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2005 | ﾽ NC 14/24 · 12/01/05 | View document |
| 3 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: · MARQUESS COURT · 69 SOUTHAMPTON ROW · LONDON · WC1B 4ET | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |