P. CHALLEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Liquidators' statement of receipts and payments to 2024-12-11 |
| 11/01/2411 January 2024 | Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 601 High Road Leytonstone London E11 4PA on 2024-01-11 |
| 10/01/2410 January 2024 | Appointment of a voluntary liquidator |
| 10/01/2410 January 2024 | Resolutions |
| 08/01/248 January 2024 | Removal of liquidator by court order |
| 29/12/2329 December 2023 | Liquidators' statement of receipts and payments to 2020-12-11 |
| 29/12/2329 December 2023 | Liquidators' statement of receipts and payments to 2022-12-11 |
| 29/12/2329 December 2023 | Liquidators' statement of receipts and payments to 2023-12-11 |
| 29/12/2329 December 2023 | Liquidators' statement of receipts and payments to 2021-12-11 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025527170001 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR GARETH IAN CHALLEN |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR BENN PAUL CHALLEN |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MRS HANNAH MARGARET TOMLINSON |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0910 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: G OFFICE CHANGED 25/11/99 55 CHANTRY FIELD ROAD ANGMERING VILLAGE WEST SUSSEX BN16 4LU |
| 29/10/9929 October 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/11/982 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/11/977 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | COMPANY NAME CHANGED P. CHALLEN STONE & MARBLE MASON LIMITED CERTIFICATE ISSUED ON 13/02/97 |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | AUDITOR'S RESIGNATION |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | 29/10/92 FULL LIST NOF |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: G OFFICE CHANGED 29/07/91 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU |
| 04/03/914 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | ALTER MEM AND ARTS 22/01/91 |
| 30/01/9130 January 1991 | COMPANY NAME CHANGED B.C.S. (34) LIMITED CERTIFICATE ISSUED ON 31/01/91 |
| 29/10/9029 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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