CompaniesInTheUK

CHAMBERLEDGE LIMITED

Company number 01890477 ·

Active

113 filings

Date Filing
24 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 5 pages View document
20 Nov 2025 Termination of appointment of Christiane Thibault as a director on 2025-02-01 · 1 page View document
13 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
11 Jul 2025 Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 1a St. Johns Wood Park Suite 1 London NW8 6QS on 2025-07-11 · 1 page View document
11 Jul 2025 Change of details for Mr Laurent Grousset as a person with significant control on 2025-07-11 · 2 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
29 Jan 2024 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Resolutions · 1 page View document
12 Sep 2023 Resolutions View document
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
18 Jan 2022 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Feb 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Feb 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Feb 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
20 Dec 2013 APPOINTMENT TERMINATED, SECRETARY CENTAUR SECRETARIES LIMITED View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Feb 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
17 Feb 2012 DIRECTOR APPOINTED MR LAURENT GROUSSET View document
1 Jul 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
20 Apr 2011 DISS40 (DISS40(SOAD)) View document
19 Apr 2011 FIRST GAZETTE View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Aug 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
5 May 2010 DISS40 (DISS40(SOAD)) View document
4 May 2010 Annual return made up to 15 December 2008 with full list of shareholders View document
2 Feb 2010 FIRST GAZETTE View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Jun 2009 DISS40 (DISS40(SOAD)) View document
17 Jun 2009 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
16 Jun 2009 FIRST GAZETTE View document
31 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Dec 2007 RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS View document
26 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
26 Oct 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
26 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Jun 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
30 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
28 Feb 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
27 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
9 Mar 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
9 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
10 Jun 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
17 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Apr 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
21 Feb 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA View document
15 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
8 Feb 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
28 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Dec 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
11 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
10 Sep 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
15 Jul 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
1 Feb 1999 DELIVERY EXT'D 3 MTH 31/03/98 View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Jan 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS View document
8 Jan 1998 DELIVERY EXT'D 3 MTH 31/03/97 View document
4 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
10 Feb 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS View document
3 Feb 1997 DELIVERY EXT'D 3 MTH 31/03/96 View document
19 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
19 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
6 Mar 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS View document
1 Feb 1996 DELIVERY EXT'D 3 MTH 31/03/95 View document
15 Feb 1995 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS View document
5 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
3 Feb 1995 DELIVERY EXT'D 3 MTH 31/03/94 View document
12 Jul 1994 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS View document
13 Feb 1994 DELIVERY EXT'D 3 MTH 31/03/93 View document
11 Jan 1994 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS View document
25 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
8 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
8 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
3 Mar 1992 S386 DISP APP AUDS 14/12/91 View document
3 Mar 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS View document
15 Jun 1991 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS View document
18 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
19 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
26 Mar 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
14 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
8 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
11 Jan 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View document
16 Mar 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS View document
21 Sep 1987 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS View document