E.A. CHAMBERLAIN (HOLDINGS) LIMITED


Registered number: 00168321
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Name: E.A. CHAMBERLAIN (HOLDINGS) LIMITED
E.A. CHAMBERLAIN (HOLDINGS) LTD
Address: AVENING RD., NAILSWORTH, STROUD, GLOS., GL6 0BS
Incorporation Date: 1920-06-16

Company status: Active


Company Documents

date name form type
2021-08-19 CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES CS01
2021-03-29 STATEMENT BY DIRECTORS SH20
2021-03-29 29/03/21 STATEMENT OF CAPITAL GBP 1 SH19
2021-03-29 SOLVENCY STATEMENT DATED 12/03/21 CAP-SS
2021-03-29 REDUCE ISSUED CAPITAL 12/03/2021 RES06
2021-11-25 PREVEXT FROM 31/03/2021 TO 30/09/2021 AA01
2020-08-27 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES CS01
2020-12-08 31/03/20 TOTAL EXEMPTION FULL AA
2019-12-11 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-29 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES CS01
2019-02-28 DIRECTOR APPOINTED MR HECTOR JAMES DAVID CHAMBERLAIN AP01
2018-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-12-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2018-09-06 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES CS01
2018-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2018-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2018-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-09-06 PSC'S CHANGE OF PARTICULARS / CHAMBERLAIN SHAREHOLDINGCO LIMITED / 18/01/2018 PSC05
2018-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 MR04
2018-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 MR04
2018-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-10-19 REGISTRATION OF A CHARGE / CHARGE CODE 001683210021 MR01
2017-08-31 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2017-12-01 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-01 APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAMBERLAIN TM01
2016-08-17 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-04-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 MR04
2016-04-01 APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAMBERLAIN TM01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-01 APPOINTMENT TERMINATED, DIRECTOR MARY CHAMBERLAIN TM01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-23 19/08/15 FULL LIST AR01
2014-10-07 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-28 19/08/14 FULL LIST AR01
2013-12-17 DIRECTOR APPOINTED MR JASPER EDWARD HENRY CHAMBERLAIN AP01
2013-09-18 19/08/13 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-08-29 19/08/12 FULL LIST AR01
2012-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-08-25 19/08/11 FULL LIST AR01
2010-01-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 MG02
2010-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-02-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 MG01
2010-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-10-29 SECRETARY'S CHANGE OF PARTICULARS / CECILIA DIANA CHAMBERLAIN / 19/08/2010 CH03
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MARY CHAMBERLAIN / 19/08/2010 CH01
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE CHAMBERLAIN / 19/08/2010 CH01
2010-10-29 19/08/10 FULL LIST AR01
2009-10-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 MG01
2009-08-26 RETURN MADE UP TO 19/08/09; NO CHANGE OF MEMBERS 363a
2009-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-12-23 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS 363s
2006-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-11-23 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363s

Last update: 2022-04-25 06:17:55