CHATEL 08 LIMITED
Company number 06615372 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr Stephen John Bampfylde on 2026-06-20 · 2 pages | View document |
| 3 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 4 pages | View document |
| 18 Jun 2025 | Satisfaction of charge 066153720002 in full · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 5 pages | View document |
| 5 Jun 2025 | Group of companies' accounts made up to 2024-09-30 · 31 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 4 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 24 May 2024 | Registered office address changed from 9 Savoy Street London WC2E 7EG England to The Ministry 79-81 Borough Road London SE1 1DN on 2024-05-24 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of Andrew James King as a director on 2024-04-17 · 1 page | View document |
| 1 Dec 2023 | Termination of appointment of Caroline Stewart as a director on 2023-11-22 · 1 page | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 3 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 8 pages | View document |
| 5 Jan 2022 | Termination of appointment of Peter David Stevenson as a director on 2021-12-31 · 1 page | View document |
| 29 Nov 2021 | Appointment of Lord Dr Michael Hastings of Scarisbrick as a director on 2021-11-16 · 2 pages | View document |
| 14 Jun 2021 | Appointment of Mr John Edward Kitson Smith as a director on 2021-06-07 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED MRS LARISSA JOY | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HUBBARD | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEMPTON | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES KEMPTON | View document |
| 20 Nov 2017 | SECRETARY APPOINTED MRS KIRSTEN LOUISE BROOKS | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED KATE VICTORIA LUDLOW | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED HAMISH LAING | View document |
| 28 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR IMELDA NAPIER | View document |
| 27 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 8 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 35 OLD QUEEN STREET LONDON SW1H 9JA | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOUDON | View document |
| 1 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOUDON | View document |
| 25 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED RACHEL HUBBARD | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR PETER DAVID STEVENSON | View document |
| 16 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066153720002 | View document |
| 15 Aug 2014 | ADOPT ARTICLES 31/07/2014 | View document |
| 15 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 150.24 | View document |
| 12 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MRS DEBORAH LOUDON | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR JONATHAN MORGAN | View document |
| 6 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 21 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 27 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BAMPFYLDE / 26/07/2012 | View document |
| 26 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 20 Dec 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | View document |
| 3 Oct 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 3.00 | View document |
| 26 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 7 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BAMPFYLDE / 28/05/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL KEMPTON / 28/05/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IMELDA BLANCHE ELIZABETH NAPIER / 28/05/2010 | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DANIEL KEMPTON / 28/05/2010 | View document |
| 7 Jul 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 146.25 | View document |
| 29 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Apr 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Apr 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 140.25 | View document |
| 9 Apr 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 9 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KEMPTON / 26/08/2009 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED IMELDA NAPIER | View document |
| 6 Aug 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | ADOPT ARTICLES 26/06/2008 | View document |
| 7 Jul 2008 | S-DIV CONVE | View document |
| 7 Jul 2008 | SUB DIV SHARES 26/06/2008 | View document |
| 7 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jul 2008 | SHARE AGREEMENT OTC | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED STEPHEN JOHN BAMPFYLDE | View document |
| 20 Jun 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 20 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES DAVID KEMPTON | View document |
| 10 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |