CHAMO (EXETER) LTD: Filings

  • Overview

    Company NameCHAMO (EXETER) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13634171
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHAMO (EXETER) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Current accounting period extended from Dec 31, 2025 to May 31, 2026

    1 pagesAA01

    Registration of charge 136341710004, created on Jul 18, 2025

    32 pagesMR01

    Registration of charge 136341710003, created on Jul 18, 2025

    32 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Getground Secretary Limited as a secretary on Jul 14, 2025

    1 pagesTM02

    Confirmation statement made on Jul 11, 2025 with updates

    4 pagesCS01

    Notification of Jireh (Sw) Limited as a person with significant control on May 07, 2025

    2 pagesPSC02

    Cessation of Kate Elizabeth Guppy as a person with significant control on May 07, 2025

    1 pagesPSC07

    Cessation of James George Guppy as a person with significant control on May 07, 2025

    1 pagesPSC07

    Certificate of change of name

    Company name changed gg-523-588 LIMITED\certificate issued on 24/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2025

    RES15

    Registered office address changed from 1 Lyric Square London W6 0NB England to Courtenay House Pynes Hill Exeter EX2 5AZ on Jun 24, 2025

    1 pagesAD01

    Termination of appointment of James George Guppy as a director on May 07, 2025

    1 pagesTM01

    Termination of appointment of Nigel Guy Guppy as a director on May 07, 2025

    1 pagesTM01

    Termination of appointment of Kate Elizabeth Guppy as a director on May 07, 2025

    1 pagesTM01

    Appointment of Mr Darren John Chant as a director on May 07, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 20, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED ON <20/07/2026> AS THE ORIGINAL CONTAINED AN ERROR’ 

    Appointment of Mr Paul Stephen Morrish as a director on May 07, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 8 disapplied 07/05/2025
    RES13

    Confirmation statement made on May 09, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Jul 03, 2023 with updates

    5 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