CHATELAIN SECURITIES LIMITED
Company number 02259990 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Director's details changed for Mr Norman Bleier on 2026-01-05 · 2 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 7 Dec 2023 | Director's details changed for Mr Joshua Bleier on 2023-12-06 · 2 pages | View document |
| 1 Oct 2023 | Confirmation statement made on 2023-09-24 with updates · 5 pages | View document |
| 4 May 2023 | Termination of appointment of Hyman Weiss as a director on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Bernardin Weiss as a director on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Maurice Neumann as a director on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Henry Neumann as a secretary on 2023-05-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-24 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-24 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 10 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY NEUMANN / 25/09/2017 | View document |
| 24 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BLEIER / 24/09/2017 | View document |
| 24 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 24 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 24/09/2017 | View document |
| 24 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYMAN WEISS / 24/09/2017 | View document |
| 24 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE NEUMANN / 24/09/2017 | View document |
| 24 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDIN WEISS / 24/09/2017 | View document |
| 24 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 24/09/2017 | View document |
| 7 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Nov 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM REGAL HOUSE 6 WELL STREET LONDON E9 7PX | View document |
| 6 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 6 Jun 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 16 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG | View document |
| 18 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 16 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 9 May 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2008 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS | View document |
| 7 May 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: HARVESTER HOUSE, 37 PETER STREET, MANCHESTER, M2 5QD | View document |
| 6 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | S366A DISP HOLDING AGM 21/10/02 | View document |
| 1 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1997 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | DIRECTOR RESIGNED | View document |
| 19 Jan 1997 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | DIRECTOR RESIGNED | View document |
| 18 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 30 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Oct 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Nov 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 20 Jan 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 20 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1989 | WD 29/06/89 AD 02/08/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 30 Jun 1989 | REGISTERED OFFICE CHANGED ON 30/06/89 FROM: HILLVIEW HOUSE HALLESWELL PARADE LONDON | View document |
| 29 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1988 | NEW SECRETARY APPOINTED | View document |
| 18 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |