CHATLINE LIMITED
Company number 04678519 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Registered office address changed to PO Box 4385, 04678519 - Companies House Default Address, Cardiff, CF14 8LH on 2026-08-27 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 18 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 2 Apr 2025 | Termination of appointment of Tetiana Genshaft as a director on 2025-04-01 · 1 page | View document |
| 2 Apr 2025 | Cessation of Tetiana Genshaft as a person with significant control on 2025-02-01 · 1 page | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-02-25 with updates · 4 pages | View document |
| 1 Apr 2025 | Appointment of Creative 9 Limited as a director on 2025-04-01 · 2 pages | View document |
| 4 Mar 2025 | Change of details for Mrs. Tetiana Genshaft as a person with significant control on 2025-02-01 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Dec 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 23 Oct 2024 | Termination of appointment of Ruslan Khodzhaev as a director on 2024-10-10 · 1 page | View document |
| 29 Aug 2024 | Appointment of Mr. Ruslan Khodzhaev as a director on 2024-08-28 · 2 pages | View document |
| 2 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 19 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 31 Oct 2023 | Termination of appointment of Oleg Genshaft as a director on 2023-10-20 · 1 page | View document |
| 31 Oct 2023 | Appointment of Mrs. Tetiana Genshaft as a director on 2023-10-20 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Nov 2022 | Unaudited abridged accounts made up to 2022-02-28 · 8 pages | View document |
| 5 Apr 2022 | Change of details for Mr Oleg Genshaft as a person with significant control on 2022-04-01 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 15 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-15 · 2 pages | View document |
| 22 Nov 2021 | Unaudited abridged accounts made up to 2021-02-28 · 7 pages | View document |
| 22 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-02-25 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 8 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG GENSHAFT / 08/10/2020 | View document |
| 8 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR OLEG GENSHAFT / 08/10/2020 | View document |
| 29 Sep 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM SUITE 1223 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN | View document |
| 29 Sep 2020 | Registered office address changed from , Suite 1223 Chynoweth House, Trevissome Park, Truro, TR4 8UN to 27 Old Gloucester Street London WC1N 3AX on 2020-09-29 · 1 page | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 19 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG GENSHAFT | View document |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 12 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 9 Mar 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Feb 2019 | FIRST GAZETTE | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 10 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 9 Mar 2018 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Feb 2018 | FIRST GAZETTE | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 11 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 23 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 1 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 24 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 2 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 25 Jun 2013 | FIRST GAZETTE | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 22 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | View document |
| 3 Apr 2012 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2012 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 3 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Apr 2012 | COMPANY NAME CHANGED 04678519 LIMITED CERTIFICATE ISSUED ON 03/04/12 | View document |
| 3 Apr 2012 | 28/02/12 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2012 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 3 Apr 2012 | 25/02/12 NO CHANGES | View document |
| 3 Apr 2012 | Registered office address changed from , Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB on 2012-04-03 · 2 pages | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 21 Jun 2011 | STRUCK OFF AND DISSOLVED | View document |
| 8 Mar 2011 | FIRST GAZETTE | View document |
| 8 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 7 May 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 6 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG GENSHAFT / 25/02/2010 | View document |
| 5 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 25/02/2010 | View document |
| 6 Apr 2010 | FIRST GAZETTE | View document |
| 18 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jul 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | FIRST GAZETTE | View document |
| 26 Jan 2009 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2008 | 28/02/07 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | SECRETARY RESIGNED | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 30 Mar 2006 | 287 · 1 page | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 3 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |