CHIUMENTO LIMITED
Company number 05214342 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Accounts for a small company made up to 2025-09-30 · 13 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 May 2025 | Accounts for a small company made up to 2024-09-30 · 15 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 27 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Accounts for a small company made up to 2023-09-30 · 15 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 15 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM | View document |
| 2 Apr 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 28 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 19 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDEBURGH HOLDINGS LIMITED | View document |
| 19 Aug 2019 | CESSATION OF SARAH PHYLLIS CHIUMENTO AS A PSC | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHIUMENTO | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | DIRECTOR APPOINTED MR DUNCAN HAMILTON | View document |
| 17 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/14 | View document |
| 28 Mar 2018 | 25/08/15 FULL LIST AMEND | View document |
| 8 Dec 2017 | COMPANY NAME CHANGED CHIUMENTO GROUP LIMITED CERTIFICATE ISSUED ON 08/12/17 | View document |
| 27 Sep 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 11.11 | View document |
| 2 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER EVANS | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER EVANS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BHODICHANDRAN SUNTHARASIVAM | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, FLOOR 2 5 - 6 UNDERHILL STREET, LONDON, NW1 7HS | View document |
| 22 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 18 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MICHAEL BURGNEAY | View document |
| 13 Apr 2015 | COMPANY NAME CHANGED CUMNOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/04/15 | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR IAN DAVID GOODEN | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MR BHODICHANDRAN SUNTHARASIVAM | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR ROGER CLIFFORD EVANS | View document |
| 14 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 11 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 25 Jul 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jul 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 10.95 | View document |
| 25 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE SYDEE | View document |
| 17 Mar 2014 | SECRETARY APPOINTED MR ROGER CLIFFORD EVANS | View document |
| 8 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH PHYLLIS CHIUMENTO / 20/12/2013 | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, 8 ELM PLACE, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4BD, ENGLAND | View document |
| 14 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 4 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 15 Apr 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 11.02 | View document |
| 10 Dec 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 10.70 | View document |
| 18 Oct 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 14 Aug 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 10.52 | View document |
| 14 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Jun 2012 | 14/07/11 STATEMENT OF CAPITAL GBP 10.15 | View document |
| 7 Nov 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 31 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, 8 ELM PLACE, EYNSHAM, WITNEY, OXFORDSHIRE, OX8 1PU | View document |
| 3 Nov 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Aug 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 9.82 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY STANBURY | View document |
| 4 Jun 2010 | SECRETARY APPOINTED MS LOUISE SYDEE | View document |
| 6 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | ADOPT ARTICLES 03/06/2009 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 14 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2006 | SECRETARY RESIGNED | View document |
| 4 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 16 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | SECRETARY RESIGNED | View document |
| 29 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | View document |
| 21 Dec 2004 | NC INC ALREADY ADJUSTED 26/11/04 | View document |
| 21 Dec 2004 | £ NC 100/200 26/11/04 | View document |
| 25 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |