SIMON CHAMBERLAIN LIMITED
Company number 04932767 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-18 with updates · 4 pages | View document |
| 24 Aug 2026 | Change of details for Mr Simon Chamberlain as a person with significant control on 2026-03-31 · 2 pages | View document |
| 24 Aug 2026 | Notification of Jack William Chamberlain as a person with significant control on 2026-03-31 · 2 pages | View document |
| 24 Aug 2026 | Notification of Samuel Kendall Chamberlain as a person with significant control on 2026-03-31 · 2 pages | View document |
| 20 Aug 2026 | Sub-division of shares on 2026-03-30 · 6 pages | View document |
| 7 Aug 2026 | RP01CS01 · 6 pages | View document |
| 29 Jul 2026 | Registered office address changed from 34-36 High Road South Woodford London E18 2QL United Kingdom to C/O Atkinson Evans Limited the Old Drill Hall 10 Arnot Hill Road Arnold Nottingham NG5 6LJ on 2026-07-29 · 1 page | View document |
| 4 Jun 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 5 pages | View document |
| 17 Jan 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Oct 2024 | Secretary's details changed for Dr Julia Sarah Manel Chamberlain on 2024-10-23 · 1 page | View document |
| 22 Oct 2024 | Director's details changed for Mr Simon Chamberlain on 2024-10-19 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Dr Julia Sarah Manel Chamberlain on 2024-10-21 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 7 Mar 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 29 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-10-03 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 25 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Oct 2020 | REGISTERED OFFICE CHANGED ON 03/10/2020 FROM 38 HIGH ROAD SOUTH WOODFORD LONDON E18 2QL | View document |
| 3 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 3 Oct 2020 | Registered office address changed from , 38 High Road, South Woodford, London, E18 2QL to 34-36 High Road South Woodford London E18 2QL on 2020-10-03 · 1 page | View document |
| 21 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 9 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 29 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 12 Nov 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Dec 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Apr 2014 | Registered office address changed from , 32 High Road, South Woodford, London, England, E18 2QL on 2014-04-09 · 1 page | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 32 HIGH ROAD SOUTH WOODFORD LONDON ENGLAND E18 2QL | View document |
| 8 Jan 2014 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Dec 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Jun 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 210 HIGH ROAD LEYTONSTONE LONDON E11 3HU | View document |
| 11 Jun 2010 | Registered office address changed from , 210 High Road, Leytonstone, London, E11 3HU on 2010-06-11 · 1 page | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHAMBERLAIN / 14/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAMBERLAIN / 14/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | 287 · 1 page | View document |
| 1 Jun 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | SECRETARY RESIGNED | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |