CHAS MORTIMER LIMITED
Company number 05364968 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Liquidators' statement of receipts and payments to 2026-03-06 · 18 pages | View document |
| 10 Jun 2025 | Liquidators' statement of receipts and payments to 2024-03-06 · 19 pages | View document |
| 10 Jun 2025 | Liquidators' statement of receipts and payments to 2025-03-06 · 20 pages | View document |
| 29 May 2025 | Resolutions · 1 page | View document |
| 23 Mar 2023 | Statement of affairs · 9 pages | View document |
| 15 Mar 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 15 Mar 2023 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Quadrant House 4 Thomas More Square London E1W 1YW on 2023-03-15 · 2 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-14 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 20 May 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | View document |
| 19 May 2021 | CESSATION OF CHARLES SUMMERS MORTIMER AS A PSC | View document |
| 19 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELTON HOLDINGS (KENT) LTD | View document |
| 29 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY LORRAINE MUNDAY | View document |
| 29 Oct 2020 | DIRECTOR APPOINTED MRS HAYLEY CAROLINE SHELTON | View document |
| 29 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORTIMER | View document |
| 29 Oct 2020 | DIRECTOR APPOINTED MR MARK SHELTON | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 7 Jan 2020 | 30/05/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 22 Nov 2018 | 30/05/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | Annual accounts for the year ending 30 May 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 5 Feb 2018 | 30/05/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | Annual accounts for the year ending 30 May 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 30 May 2016 | View document |
| 30 May 2016 | Annual accounts for the year ending 30 May 2016 | View accounts |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 May 2015 | View document |
| 8 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 23 Feb 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | View document |
| 30 May 2015 | Annual accounts for the year ending 30 May 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Jan 2013 | 25/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jun 2012 | COMPANY NAME CHANGED MOTOTRANS (KENT) LIMITED CERTIFICATE ISSUED ON 25/06/12 | View document |
| 16 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORTIMER / 01/10/2009 | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORTIMER / 01/10/2009 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MUNDAY / 01/10/2009 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 2 Nov 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 15 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |