CHATTERTONS LIMITED
Company number 05668461 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Director's details changed for Mr Timothy Daniel Cargill on 2026-03-27 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Mrs Rebecca Ruth Cargill as a person with significant control on 2026-03-27 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Mr Timothy Daniel Cargill as a person with significant control on 2026-03-27 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mrs Rebecca Ruth Cargill on 2026-03-27 · 2 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 9 Apr 2025 | Registered office address changed from The Old Star the Old Star Church Street Princes Risborough Bucks HP27 9AA United Kingdom to Chattertons Limited 55 High Street Amersham Buckinghamshire HP7 0DP on 2025-04-09 · 1 page | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 May 2020 | CURREXT FROM 31/01/2020 TO 31/05/2020 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 5 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA RUTH CARGILL / 27/01/2014 | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Oct 2013 | REGISTERED OFFICE CHANGED ON 20/10/2013 FROM CHATTERTONS LIMITED, 55 HIGH STREET, AMERSHAM BUCKINGHAMSHIRE HP7 ODP | View document |
| 20 Oct 2013 | CORPORATE SECRETARY APPOINTED MERLIN NOMINEES LIMITED | View document |
| 20 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CARGILL | View document |
| 20 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL CARGILL / 20/10/2013 | View document |
| 22 Mar 2013 | SECRETARY APPOINTED TIMOTHY DANIEL CARGILL | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET MAITLAND-JONES | View document |
| 18 Mar 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DANIEL CARGILL / 01/10/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RUTH CARGILL / 01/10/2009 | View document |
| 17 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY CARGILL | View document |
| 16 Apr 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: BRAMBLES, BURTONS LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4BQ | View document |
| 11 Mar 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | SECRETARY RESIGNED | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 6 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |