CHAMPERTY LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-22 with no updates

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15/04/2515 April 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/05/245 May 2024 Confirmation statement made on 2024-04-22 with updates

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15/04/2415 April 2024 Unaudited abridged accounts made up to 2023-12-31

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19/02/2419 February 2024 Amended accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Unaudited abridged accounts made up to 2022-12-31

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-04-17

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16/05/2316 May 2023 Confirmation statement made on 2023-04-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-04-22 with updates

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2022-02-22

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01/02/221 February 2022 Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 184 Shepherds Bush Road London W6 7NL on 2022-02-01

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01/02/221 February 2022 Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 184 Shepherds Bush Road London W6 7NL on 2022-02-01

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01/02/221 February 2022 Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 184 Shepherds Bush Road London W6 7NL on 2022-02-01

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01/02/221 February 2022 Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 2022-02-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-11-11

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 ADOPT ARTICLES 17/04/2020

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28/04/2028 April 2020 21/04/20 STATEMENT OF CAPITAL GBP 1466.17

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28/04/2028 April 2020 ARTICLES OF ASSOCIATION

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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21/04/2021 April 2020 24/03/20 STATEMENT OF CAPITAL GBP 1421.24

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16/04/2016 April 2020 18/03/20 STATEMENT OF CAPITAL GBP 1418.74

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16/04/2016 April 2020 25/03/20 STATEMENT OF CAPITAL GBP 1419.24

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11/02/2011 February 2020 07/02/20 STATEMENT OF CAPITAL GBP 1416.24

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06/02/206 February 2020 28/01/20 STATEMENT OF CAPITAL GBP 1401.24

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24/01/2024 January 2020 21/01/20 STATEMENT OF CAPITAL GBP 1390.74

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24/01/2024 January 2020 22/01/20 STATEMENT OF CAPITAL GBP 1393.24

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24/01/2024 January 2020 16/01/20 STATEMENT OF CAPITAL GBP 1353.74

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24/01/2024 January 2020 20/01/20 STATEMENT OF CAPITAL GBP 1384.99

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24/01/2024 January 2020 16/01/20 STATEMENT OF CAPITAL GBP 1395.74

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24/01/2024 January 2020 16/01/20 STATEMENT OF CAPITAL GBP 1378.74

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24/01/2024 January 2020 20/01/20 STATEMENT OF CAPITAL GBP 1383.74

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24/01/2024 January 2020 16/01/20 STATEMENT OF CAPITAL GBP 1376.24

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24/01/2024 January 2020 22/01/20 STATEMENT OF CAPITAL GBP 1394.74

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24/01/2024 January 2020 20/01/20 STATEMENT OF CAPITAL GBP 1385.74

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24/01/2024 January 2020 20/01/20 STATEMENT OF CAPITAL GBP 1384.24

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17/01/2017 January 2020 17/01/20 STATEMENT OF CAPITAL GBP 1343.74

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16/01/2016 January 2020 14/01/20 STATEMENT OF CAPITAL GBP 1353.74

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16/01/2016 January 2020 14/01/20 STATEMENT OF CAPITAL GBP 1358.74

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16/01/2016 January 2020 14/01/20 STATEMENT OF CAPITAL GBP 1361.24

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16/01/2016 January 2020 14/01/20 STATEMENT OF CAPITAL GBP 1341.24

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14/01/2014 January 2020 10/01/20 STATEMENT OF CAPITAL GBP 1338.74

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 26/09/19 STATEMENT OF CAPITAL GBP 1319.42

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17/10/1917 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 1333.22

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17/10/1917 October 2019 26/09/19 STATEMENT OF CAPITAL GBP 1319.42

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01/10/191 October 2019 18/09/19 STATEMENT OF CAPITAL GBP 1315.97

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01/10/191 October 2019 17/09/19 STATEMENT OF CAPITAL GBP 1309.07

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12/09/1912 September 2019 28/08/19 STATEMENT OF CAPITAL GBP 1305.62

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11/09/1911 September 2019 28/08/19 STATEMENT OF CAPITAL GBP 1302.17

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05/09/195 September 2019 23/08/19 STATEMENT OF CAPITAL GBP 127802

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05/09/195 September 2019 23/08/19 STATEMENT OF CAPITAL GBP 129872

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05/09/195 September 2019 23/08/19 STATEMENT OF CAPITAL GBP 12847

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05/09/195 September 2019 23/08/19 STATEMENT OF CAPITAL GBP 128492

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30/08/1930 August 2019 31/12/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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09/04/199 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 1264.22

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26/02/1926 February 2019 12/02/19 STATEMENT OF CAPITAL GBP 1236.62

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26/02/1926 February 2019 19/02/19 STATEMENT OF CAPITAL GBP 1246.98

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04/02/194 February 2019 23/01/19 STATEMENT OF CAPITAL GBP 1202.14

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10/01/1910 January 2019 28/12/18 STATEMENT OF CAPITAL GBP 1184.90

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018 02/11/18 STATEMENT OF CAPITAL GBP 1169.51

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/08/186 August 2018 28/06/18 STATEMENT OF CAPITAL GBP 1157.97

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 15B SHEEN LANE LONDON SW14 8HY UNITED KINGDOM

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07/06/187 June 2018 22/05/18 STATEMENT OF CAPITAL GBP 1152.84

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04/06/184 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2018

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23/05/1823 May 2018 SUB-DIVISION 01/05/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORMAC LEECH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 DIRECTOR APPOINTED MR. CORMAC LEECH

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19/12/1619 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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