CHAMBERTIN (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameCHAMBERTIN (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08515929
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHAMBERTIN (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    15 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 03, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    16 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Martin David Franks as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Gerald Eric O'reilly as a director on Jun 24, 2025

    2 pagesAP01

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    21 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    22 pagesAA

    Termination of appointment of Wayne Andrew Story as a director on Dec 31, 2022

    1 pagesTM01

    Appointment of Mr Lee John Perkins as a director on Nov 25, 2022

    2 pagesAP01

    Full accounts made up to Sep 30, 2021

    20 pagesAA

    Appointment of Mr Wayne Andrew Story as a director on May 27, 2022

    2 pagesAP01

    Appointment of Mr Martin David Franks as a director on May 27, 2022

    2 pagesAP01

    Termination of appointment of David Anthony Spicer as a director on May 27, 2022

    1 pagesTM01

    Termination of appointment of Michael Stoddard as a director on May 27, 2022

    1 pagesTM01

    Confirmation statement made on May 03, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    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