CHIBEMBE ESTATES LIMITED

Company number 05763748 ·

Active

70 filings

Date Filing
15 Jul 2026 Compulsory strike-off action has been discontinued View document
15 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
14 Jul 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
16 Jun 2026 First Gazette notice for compulsory strike-off · 1 page View document
16 Jun 2026 First Gazette notice for compulsory strike-off View document
30 Mar 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
11 Mar 2026 Appointment of Miss India Waveney Hallward as a director on 2026-03-03 · 2 pages View document
6 Mar 2026 Termination of appointment of Henry Trevor Romaine Hallward as a director on 2026-01-09 · 1 page View document
8 Aug 2025 Termination of appointment of Georgina Margaret Hallward as a director on 2025-08-01 · 1 page View document
21 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
21 Jun 2025 Compulsory strike-off action has been discontinued View document
19 Jun 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
3 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
3 Jun 2025 First Gazette notice for compulsory strike-off View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 May 2024 Confirmation statement made on 2024-03-31 with updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jun 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
2 Jul 2021 Confirmation statement made on 2021-03-31 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
25 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA MARGARET HALLWARD View document
25 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR HENRY TREVOR ROMAINE HALLWARD / 28/02/2019 View document
25 Apr 2019 DIRECTOR APPOINTED MRS GEORGINA MARGARET HALLWARD View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
15 Nov 2016 COMPANY NAME CHANGED TIGHT LINE CLUB LIMITED CERTIFICATE ISSUED ON 15/11/16 View document
8 Jun 2016 APPOINTMENT TERMINATED, SECRETARY JOHN COMBE View document
8 Jun 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
8 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN COMBE View document
11 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
4 Jun 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
17 Feb 2015 31/03/14 TOTAL EXEMPTION FULL View document
15 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY TREVOR ROMAINE HALLWARD / 31/03/2014 View document
15 Jun 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
7 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
13 Jun 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
15 Feb 2013 31/03/12 TOTAL EXEMPTION FULL View document
23 Jan 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Jan 2013 COMPANY NAME CHANGED WHITTLEWOODS FLOORING LIMITED CERTIFICATE ISSUED ON 23/01/13 View document
19 Jun 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
6 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
2 Jun 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
11 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 May 2011 COMPANY NAME CHANGED SMOKING TERMINATOR LIMITED CERTIFICATE ISSUED ON 11/05/11 View document
11 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
6 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY COMBE / 31/03/2010 View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN HARVEY COMBE / 31/03/2010 View document
6 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
6 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
25 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
19 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 May 2006 NEW DIRECTOR APPOINTED View document
3 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT View document
3 May 2006 SECRETARY RESIGNED View document
3 May 2006 DIRECTOR RESIGNED View document
31 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document