CHAMBERS AND COOK (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 06/08/236 August 2023 | Termination of appointment of Christopher Peter Blackburn as a director on 2023-08-04 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 02/02/222 February 2022 | Change of details for Chambers and Cook ( European Services) Ltd as a person with significant control on 2022-01-24 |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | |
| 27/01/2227 January 2022 | Previous accounting period shortened from 2022-03-31 to 2021-09-30 |
| 20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | |
| 10/12/2110 December 2021 | |
| 08/12/218 December 2021 | |
| 08/12/218 December 2021 | |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN STONE |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 10/03/2010 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/12/1930 December 2019 | SECRETARY APPOINTED MR SIMON ROY FORREST |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE PHILLIPS |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE PHILLIPS |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 16/09/1516 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/09/142 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 19/09/1319 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 10/09/1210 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 08/09/118 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR COLIN CHARLES STONE |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BLACKBURN / 24/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER BLACKBURN / 24/08/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE PHILLIPS / 24/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE PHILLIPS / 24/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE PHILLIPS / 24/08/2009 |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/07/95 |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 01/11/881 November 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8617 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 21/10/8021 October 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/80 |
| 15/05/7915 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/7915 May 1979 | CERTIFICATE OF INCORPORATION |
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