CHUMBERA HILL SERVICES LIMITED
Status | ACTIVE |
Company No. | 07586566 |
Category | Private Limited Company |
Incorporated | 31 Mar 2011 |
Age | 13 years, 2 months, 17 days |
Jurisdiction | England Wales |
SUMMARY
CHUMBERA HILL SERVICES LIMITED is an active private limited company with number 07586566. It was incorporated 13 years, 2 months, 17 days ago, on 31 March 2011. The company address is C/O Azets River House C/O Azets River House, Sidcup, DA14 5RH, Kent, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Charles Owen
Termination date: 2024-01-01
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Foote
Appointment date: 2023-11-18
Documents
Change person director company with change date
Date: 22 Nov 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Elizabeth Cheffings
Change date: 2023-09-01
Documents
Change person director company with change date
Date: 22 Nov 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Charles Owen
Change date: 2023-09-01
Documents
Change person secretary company with change date
Date: 21 Nov 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-09-01
Officer name: Mr Roy Griffiths
Documents
Change person secretary company with change date
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Roy Griffiths
Change date: 2023-09-01
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr Anthony Charles Owen
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Address
Type: AD01
New address: C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH
Change date: 2023-08-31
Old address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 12 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-12
Officer name: Ms Sarah Elizabeth Cheffings
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-16
Officer name: Jane Rosina Langford
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Notification of a person with significant control
Date: 09 Dec 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-22
Psc name: Dsi Properties (Nerja) Ltd
Documents
Cessation of a person with significant control
Date: 09 Dec 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-22
Psc name: The Estate of David Murray Scott
Documents
Termination director company with name termination date
Date: 18 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Lawrence Frank Haller
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-11
Psc name: Mr David Murray Scott
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Murray Scott
Termination date: 2021-08-02
Documents
Confirmation statement with updates
Date: 02 Jun 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Termination secretary company with name termination date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-11
Officer name: W.K. Corporate Services Ltd
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-14
Officer name: Mr Roy Griffiths
Documents
Appoint person secretary company with name date
Date: 18 Dec 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-14
Officer name: Mr Roy Griffiths
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 02 Apr 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Change person director company with change date
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-25
Officer name: Mr David Murray Scott
Documents
Change person director company with change date
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Charles Owen
Change date: 2020-03-25
Documents
Change person director company with change date
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jane Rosina Langford
Change date: 2020-03-25
Documents
Change person director company with change date
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-25
Officer name: Mr Lawrence Frank Haller
Documents
Change person director company with change date
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy John Eyre
Change date: 2020-03-25
Documents
Change person director company with change date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy John Eyre
Change date: 2019-10-01
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 02 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 20 Jun 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 31/12/2016
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 30 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-30
Officer name: Mrs Jane Rosina Langford
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 27 Jan 2018
Action Date: 18 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Christopher Rourke
Termination date: 2017-11-18
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 18 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Eyre
Appointment date: 2017-11-18
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 10 Oct 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Charles Owen
Change date: 2016-06-21
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 25 Feb 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Murray Scott
Change date: 2014-12-22
Documents
Change person director company with change date
Date: 25 Feb 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Christopher Rourke
Change date: 2014-12-22
Documents
Change person director company with change date
Date: 25 Feb 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Charles Owen
Change date: 2014-12-22
Documents
Change person director company with change date
Date: 25 Feb 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jane Rosina Langford
Change date: 2014-12-22
Documents
Change person director company with change date
Date: 25 Feb 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-22
Officer name: Mr Lawrence Frank Haller
Documents
Second filing of form with form type made up date
Date: 05 Jan 2015
Action Date: 31 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 22 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-22
Officer name: Mr James Rourke
Documents
Termination director company with name termination date
Date: 19 Dec 2014
Action Date: 22 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony King
Termination date: 2014-11-22
Documents
Change person director company with change date
Date: 19 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-19
Officer name: Mrs Anthony Charles Owen
Documents
Change person director company with change date
Date: 19 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jane Rosina Langford
Change date: 2014-12-19
Documents
Change person director company with change date
Date: 19 Dec 2014
Action Date: 13 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lawrence Frank Haller
Change date: 2013-06-13
Documents
Capital allotment shares
Date: 19 Dec 2014
Action Date: 01 Aug 2013
Category: Capital
Type: SH01
Capital : 1,440 GBP
Date: 2013-08-01
Documents
Change person director company with change date
Date: 19 Dec 2014
Action Date: 13 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-13
Officer name: Mrs Anthony Charles Owen
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint corporate secretary company with name date
Date: 11 Sep 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: W.K. Corporate Services Ltd
Appointment date: 2014-07-01
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anthony King
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Archer
Documents
Change person director company with change date
Date: 27 Jun 2013
Action Date: 13 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Murray Scott
Change date: 2013-06-13
Documents
Change person director company with change date
Date: 26 Jun 2013
Action Date: 13 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Murray Scott
Change date: 2013-06-13
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 23 Apr 2013
Action Date: 23 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-23
Old address: , Deerhurst House Epping Road, Roydon, Harlow, Essex, CM19 5RA, United Kingdom
Documents
Appoint person director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Rosina Langford
Documents
Termination director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mervyn Leroy
Documents
Accounts with accounts type dormant
Date: 08 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 01 Jun 2011
Action Date: 18 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-18
Capital : 1,420 GBP
Documents
Capital allotment shares
Date: 09 May 2011
Action Date: 18 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-18
Capital : 1,400 GBP
Documents
Capital allotment shares
Date: 28 Apr 2011
Action Date: 18 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-18
Capital : 1,380 GBP
Documents
Change account reference date company current shortened
Date: 04 Apr 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-03-31
Documents
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