CHETTLEBURGH'S LIMITED
Company number 00610456 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Mar 2025 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 21 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2022-12-28 with updates · 3 pages | View document |
| 30 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KHOJOHN PHOMMAVONG | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU YAMAMOTO | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STEPHEN KELFORD | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHETTLEBURGH | View document |
| 15 Jun 2018 | CESSATION OF MALCOLM ROY CHETTLEBURGH AS A PSC | View document |
| 5 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 17 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 18 May 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 |
| 31 Dec 2015 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT STEPHEN KELFORD / 01/05/2014 | View document |
| 18 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT STEPHEN KELFORD / 01/05/2014 | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KHOJOHN PHOMMAVONG / 01/10/2009 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHOJOHN PHOMMAVONG / 31/12/2009 | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |
| 20 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 20 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | ACCOUNTING REF. DATE SHORT FROM 25/04 TO 31/03 | View document |
| 16 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/92 | View document |
| 18 Feb 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/91 | View document |
| 17 Mar 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/90 | View document |
| 18 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/89 | View document |
| 18 Jan 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/88 | View document |
| 23 Aug 1988 | COMPANY NAME CHANGED M.R.CHETTLEBURGH LIMITED CERTIFICATE ISSUED ON 24/08/88 | View document |
| 23 Aug 1988 | Certificate of change of name · 2 pages | View document |
| 23 Aug 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/88 | View document |
| 25 Nov 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/87 | View document |
| 16 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1987 | PRE87 · 183 pages | View document |
| 5 Nov 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS | View document |
| 3 Nov 1986 | FULL ACCOUNTS MADE UP TO 25/04/86 | View document |
| 11 Oct 1979 | ANNUAL RETURN MADE UP TO 15/09/79 | View document |
| 5 Aug 1974 | REGISTERED OFFICE CHANGED | View document |
| 29 Aug 1958 | REGISTERED OFFICE CHANGED | View document |
| 29 Aug 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |