CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY: Filings

  • Overview

    Company NameCHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01722942
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    35 pagesAA

    Satisfaction of charge 017229420016 in full

    1 pagesMR04

    Confirmation statement made on Sep 25, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    36 pagesAA

    Termination of appointment of Stuart Charlton as a director on Mar 25, 2025

    1 pagesTM01

    Satisfaction of charge 017229420021 in full

    1 pagesMR04

    Registration of charge 017229420021, created on Dec 23, 2024

    23 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Registration of charge 017229420020, created on Sep 30, 2024

    16 pagesMR01

    Registration of charge 017229420019, created on Sep 30, 2024

    16 pagesMR01

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    49 pagesAA

    Director's details changed for Mr Peter Bernard Wayte on Mar 08, 2024

    2 pagesCH01

    Confirmation statement made on Sep 25, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    45 pagesAA

    Change of details for John Maxwell Chamberlain as a person with significant control on Nov 08, 2022

    2 pagesPSC04

    Termination of appointment of Stefan Mucha as a director on Nov 30, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Mr Owen Edward Flack as a director on Nov 08, 2022

    2 pagesAP01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    46 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    46 pagesAA

    Satisfaction of charge 10 in full

    1 pagesMR04

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0