CHAVEREYS 2018 LIMITED

Company number 03510721 ·

Active

97 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-02-21 with updates · 6 pages View document
10 Mar 2026 Notification of Louise Eleanor Holmes as a person with significant control on 2026-02-10 · 2 pages View document
10 Mar 2026 Cessation of Nicholas Edward Holmes as a person with significant control on 2026-02-10 · 1 page View document
5 Jan 2026 Micro company accounts made up to 2024-10-31 · 4 pages View document
7 Mar 2025 Change of details for Mr Nicholas Edward Holmes as a person with significant control on 2020-03-03 · 2 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
6 Mar 2025 Notification of N E Holmes Limited as a person with significant control on 2020-03-03 · 2 pages View document
18 Feb 2025 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
28 Jan 2025 Current accounting period shortened from 2024-04-30 to 2023-10-31 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
27 Feb 2024 Secretary's details changed for Nicholas Edward Holmes on 2022-07-30 · 1 page View document
26 Feb 2024 Director's details changed for Mr Nicholas Edward Holmes on 2022-07-30 · 2 pages View document
26 Feb 2024 Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2024-02-26 · 1 page View document
24 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 4 pages View document
29 Mar 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
10 Feb 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-10 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
15 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 View document
3 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HOLMES / 10/03/2020 View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View document
3 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN CRAWLEY View document
1 Apr 2020 CESSATION OF MARTYN ANDREW CRAWLEY AS A PSC View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
21 Jan 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019 View document
19 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS EDWARD HOLMES / 01/11/2019 View document
19 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HOLMES / 01/11/2019 View document
19 Nov 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL View document
16 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 May 2019 COMPANY NAME CHANGED CHAVEREYS LIMITED CERTIFICATE ISSUED ON 16/05/19 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
23 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
24 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
4 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
3 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
31 Jan 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
1 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
3 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 Apr 2010 DIRECTOR APPOINTED MARTYN ANDREW CRAWLEY View document
28 Apr 2010 DIRECTOR APPOINTED NICHOLAS EDWARD HOLMES View document
1 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 Jan 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM CHERRY COURT VICTORIA ROAD ASHFORD KENT TN23 7HE View document
12 May 2009 GBP NC 1000/3000 28/04/2009 View document
12 May 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 May 2009 VARYING SHARE RIGHTS AND NAMES View document
12 May 2009 NC INC ALREADY ADJUSTED 28/04/09 View document
5 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HOLMES / 31/01/2009 View document
5 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
27 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
4 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
5 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
13 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
31 Jan 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
23 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
23 Dec 2005 NEW SECRETARY APPOINTED View document
11 Feb 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
16 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
5 Mar 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
29 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
3 Mar 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
23 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
9 Apr 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
17 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
23 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
14 Mar 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
7 Mar 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Mar 2000 NEW SECRETARY APPOINTED View document
7 Mar 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
20 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
20 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 14/12/99 View document
3 Apr 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS View document
3 Dec 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 View document
10 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 1998 DIRECTOR RESIGNED View document
9 Mar 1998 SECRETARY RESIGNED View document
16 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document