CHATTERTONS PROFESSIONAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09949528 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2016 |
| Age | 8 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CHATTERTONS PROFESSIONAL SERVICES LIMITED is an active private limited company with number 09949528. It was incorporated 8 years, 5 months, 24 days ago, on 13 January 2016. The company address is Chattertons Chattertons, Horncastle, LN9 6DS, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Accounts with accounts type small
Date: 30 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 06 Jan 2023
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Cessation of a person with significant control
Date: 06 Jan 2023
Action Date: 30 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chattertons Holdings Limited
Cessation date: 2022-04-30
Documents
Notification of a person with significant control
Date: 06 Jan 2023
Action Date: 30 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Chattertons Group Limited
Notification date: 2022-04-30
Documents
Accounts with accounts type small
Date: 06 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Capital statement capital company with date currency figure
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Capital
Type: SH19
Date: 2022-06-20
Capital : 1.00 GBP
Documents
Legacy
Date: 20 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/04/22
Documents
Resolution
Date: 20 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type small
Date: 22 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Louise Bunting
Termination date: 2021-02-26
Documents
Mortgage satisfy charge full
Date: 04 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099495280004
Documents
Accounts with accounts type small
Date: 02 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 05 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type group
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Resolution
Date: 23 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Andrew Brooke Cordingley
Termination date: 2019-10-01
Documents
Notification of a person with significant control
Date: 07 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Chattertons Holdings Limited
Notification date: 2019-10-01
Documents
Withdrawal of a person with significant control statement
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-10-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2019
Action Date: 24 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099495280007
Charge creation date: 2019-09-24
Documents
Resolution
Date: 26 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 22 Feb 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Feb 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 18 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Capital cancellation shares
Date: 09 Jan 2019
Action Date: 23 Nov 2018
Category: Capital
Type: SH06
Date: 2018-11-23
Capital : 200,000 GBP
Documents
Capital return purchase own shares
Date: 09 Jan 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 30 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Christopher Dobbs
Termination date: 2018-11-23
Documents
Confirmation statement with no updates
Date: 25 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Termination secretary company with name termination date
Date: 19 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gaylene Noble
Termination date: 2017-10-10
Documents
Change account reference date company current extended
Date: 15 Aug 2017
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2018-04-30
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint person secretary company with name date
Date: 02 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Gaylene Noble
Appointment date: 2017-03-01
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Change account reference date company previous shortened
Date: 11 Nov 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-10-31
Documents
Capital allotment shares
Date: 11 Nov 2016
Action Date: 31 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-31
Capital : 250,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2016
Action Date: 28 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099495280006
Charge creation date: 2016-10-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2016
Action Date: 28 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099495280001
Charge creation date: 2016-10-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099495280002
Charge creation date: 2016-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099495280003
Charge creation date: 2016-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099495280004
Charge creation date: 2016-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099495280005
Charge creation date: 2016-11-01
Documents
Capital allotment shares
Date: 22 Jul 2016
Action Date: 12 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-12
Capital : 5 GBP
Documents
Change person director company with change date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-25
Officer name: Mr Patrick Andrew Brooke Cordingley
Documents
Change person director company with change date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-25
Officer name: Mr Patrick Andrew Brooke Cordingley
Documents
Appoint person director company with name
Date: 14 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katherine Louise Bunting
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Rodney Ludlow
Appointment date: 2016-03-21
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Francis Conway
Appointment date: 2016-03-21
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Christopher Dobbs
Appointment date: 2016-03-21
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Louise Bunting
Appointment date: 2016-03-21
Documents
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