CHAMPERTY LIMITED
| Status | ACTIVE |
| Company No. | 10532108 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2016 |
| Age | 7 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CHAMPERTY LIMITED is an active private limited company with number 10532108. It was incorporated 7 years, 5 months, 29 days ago, on 19 December 2016. The company address is 184 Shepherds Bush Road, London, W6 7NL, England.
Company Fillings
Confirmation statement with updates
Date: 05 May 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Accounts with accounts type unaudited abridged
Date: 15 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts amended with made up date
Date: 19 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 11 Dec 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 27 Jun 2023
Action Date: 17 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-17
Capital : 1,914.47 GBP
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 01 Aug 2022
Action Date: 28 Jul 2022
Category: Capital
Type: SH01
Capital : 1,881.97 GBP
Date: 2022-07-28
Documents
Capital allotment shares
Date: 29 Jul 2022
Action Date: 28 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-28
Capital : 1,875.68 GBP
Documents
Confirmation statement with updates
Date: 13 May 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Capital allotment shares
Date: 22 Apr 2022
Action Date: 22 Feb 2022
Category: Capital
Type: SH01
Capital : 1,874.42 GBP
Date: 2022-02-22
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Address
Type: AD01
Old address: 184 Shepherds Bush Road London W6 7NL England
New address: 184 Shepherds Bush Road London W6 7NL
Change date: 2022-02-01
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Address
Type: AD01
New address: 184 Shepherds Bush Road London W6 7NL
Old address: 184 Shepherds Bush Road London W6 7NL England
Change date: 2022-02-01
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Address
Type: AD01
New address: 184 Shepherds Bush Road London W6 7NL
Old address: 184 Shepherds Bush Road London W6 7NL England
Change date: 2022-02-01
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-01
Old address: 12 Hammersmith Grove London W6 7AP England
New address: 184 Shepherds Bush Road London W6 7NL
Documents
Capital allotment shares
Date: 12 Nov 2021
Action Date: 11 Nov 2021
Category: Capital
Type: SH01
Capital : 1,852.13 GBP
Date: 2021-11-11
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Capital allotment shares
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-17
Capital : 1,626.5 GBP
Documents
Capital allotment shares
Date: 03 Feb 2021
Action Date: 02 Feb 2021
Category: Capital
Type: SH01
Capital : 1,622.82 GBP
Date: 2021-02-02
Documents
Capital allotment shares
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-01
Capital : 1,618.82 GBP
Documents
Change to a person with significant control
Date: 09 Nov 2020
Action Date: 06 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Xuemei Liu
Change date: 2020-11-06
Documents
Change to a person with significant control
Date: 09 Nov 2020
Action Date: 06 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Xuemei Liu
Change date: 2020-11-06
Documents
Second filing capital allotment shares
Date: 09 Nov 2020
Action Date: 02 Nov 2020
Category: Capital
Type: RP04SH01
Date: 2020-11-02
Capital : 1,614.82 GBP
Documents
Change to a person with significant control
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-06
Psc name: Mr Xuemei Liu
Documents
Resolution
Date: 06 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Capital
Type: SH01
Capital : 1,614.82 GBP
Date: 2020-11-06
Documents
Capital allotment shares
Date: 06 Nov 2020
Action Date: 27 Oct 2020
Category: Capital
Type: SH01
Capital : 1,591.02 GBP
Date: 2020-10-27
Documents
Change person director company with change date
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-21
Officer name: Mr Cormac Leech
Documents
Change to a person with significant control
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-21
Psc name: Mr Cormac Leech
Documents
Capital allotment shares
Date: 25 Jun 2020
Action Date: 17 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-17
Capital : 1,472.67 GBP
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 02 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-02
Capital : 1,471.17 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 28 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Apr 2020
Action Date: 21 Apr 2020
Category: Capital
Type: SH01
Capital : 1,466.17 GBP
Date: 2020-04-21
Documents
Confirmation statement with updates
Date: 24 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Capital allotment shares
Date: 21 Apr 2020
Action Date: 24 Mar 2020
Category: Capital
Type: SH01
Capital : 1,421.24 GBP
Date: 2020-03-24
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 25 Mar 2020
Category: Capital
Type: SH01
Capital : 1,419.24 GBP
Date: 2020-03-25
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 18 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-18
Capital : 1,418.74 GBP
Documents
Capital allotment shares
Date: 11 Feb 2020
Action Date: 07 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-07
Capital : 1,416.24 GBP
Documents
Capital allotment shares
Date: 06 Feb 2020
Action Date: 28 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-28
Capital : 1,401.24 GBP
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Capital : 1,384.24 GBP
Date: 2020-01-20
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 21 Jan 2020
Category: Capital
Type: SH01
Capital : 1,390.74 GBP
Date: 2020-01-21
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-20
Capital : 1,385.74 GBP
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 22 Jan 2020
Category: Capital
Type: SH01
Capital : 1,394.74 GBP
Date: 2020-01-22
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 16 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-16
Capital : 1,376.24 GBP
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-20
Capital : 1,383.74 GBP
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 16 Jan 2020
Category: Capital
Type: SH01
Capital : 1,378.74 GBP
Date: 2020-01-16
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 16 Jan 2020
Category: Capital
Type: SH01
Capital : 1,395.74 GBP
Date: 2020-01-16
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-20
Capital : 1,384.99 GBP
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 16 Jan 2020
Category: Capital
Type: SH01
Capital : 1,353.74 GBP
Date: 2020-01-16
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 22 Jan 2020
Category: Capital
Type: SH01
Capital : 1,393.24 GBP
Date: 2020-01-22
Documents
Capital allotment shares
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Capital
Type: SH01
Capital : 1,343.74 GBP
Date: 2020-01-17
Documents
Capital allotment shares
Date: 16 Jan 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH01
Capital : 1,358.74 GBP
Date: 2020-01-14
Documents
Capital allotment shares
Date: 16 Jan 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH01
Capital : 1,361.24 GBP
Date: 2020-01-14
Documents
Capital allotment shares
Date: 16 Jan 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-14
Capital : 1,341.24 GBP
Documents
Capital allotment shares
Date: 16 Jan 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH01
Capital : 1,353.74 GBP
Date: 2020-01-14
Documents
Capital allotment shares
Date: 14 Jan 2020
Action Date: 10 Jan 2020
Category: Capital
Type: SH01
Capital : 1,338.74 GBP
Date: 2020-01-10
Documents
Capital allotment shares
Date: 07 Nov 2019
Action Date: 26 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-26
Capital : 1,319.42 GBP
Documents
Capital allotment shares
Date: 17 Oct 2019
Action Date: 26 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-26
Capital : 1,319.42 GBP
Documents
Capital allotment shares
Date: 17 Oct 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Capital : 1,333.22 GBP
Date: 2019-09-30
Documents
Capital allotment shares
Date: 01 Oct 2019
Action Date: 18 Sep 2019
Category: Capital
Type: SH01
Capital : 1,315.97 GBP
Date: 2019-09-18
Documents
Capital allotment shares
Date: 01 Oct 2019
Action Date: 17 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-17
Capital : 1,309.07 GBP
Documents
Capital allotment shares
Date: 12 Sep 2019
Action Date: 28 Aug 2019
Category: Capital
Type: SH01
Capital : 1,305.62 GBP
Date: 2019-08-28
Documents
Capital allotment shares
Date: 11 Sep 2019
Action Date: 28 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-28
Capital : 1,302.17 GBP
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 23 Aug 2019
Category: Capital
Type: SH01
Capital : 128,492 GBP
Date: 2019-08-23
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 23 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-23
Capital : 12,847 GBP
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 23 Aug 2019
Category: Capital
Type: SH01
Capital : 129,872 GBP
Date: 2019-08-23
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 23 Aug 2019
Category: Capital
Type: SH01
Capital : 127,802 GBP
Date: 2019-08-23
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 31 Mar 2019
Category: Capital
Type: SH01
Capital : 1,264.22 GBP
Date: 2019-03-31
Documents
Capital allotment shares
Date: 26 Feb 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-12
Capital : 1,236.62 GBP
Documents
Capital allotment shares
Date: 26 Feb 2019
Action Date: 19 Feb 2019
Category: Capital
Type: SH01
Capital : 1,246.98 GBP
Date: 2019-02-19
Documents
Capital allotment shares
Date: 04 Feb 2019
Action Date: 23 Jan 2019
Category: Capital
Type: SH01
Capital : 1,202.14 GBP
Date: 2019-01-23
Documents
Capital allotment shares
Date: 10 Jan 2019
Action Date: 28 Dec 2018
Category: Capital
Type: SH01
Capital : 1,184.90 GBP
Date: 2018-12-28
Documents
Capital allotment shares
Date: 09 Nov 2018
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Capital : 1,169.51 GBP
Date: 2018-11-02
Documents
Accounts with accounts type dormant
Date: 05 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 06 Aug 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-28
Capital : 1,157.97 GBP
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Address
Type: AD01
New address: 12 Hammersmith Grove London W6 7AP
Change date: 2018-07-06
Old address: 15B Sheen Lane London SW14 8HY United Kingdom
Documents
Capital allotment shares
Date: 07 Jun 2018
Action Date: 22 May 2018
Category: Capital
Type: SH01
Date: 2018-05-22
Capital : 1,152.84 GBP
Documents
Legacy
Date: 04 Jun 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 19/04/2018
Documents
Capital alter shares subdivision
Date: 23 May 2018
Action Date: 01 May 2018
Category: Capital
Type: SH02
Date: 2018-05-01
Documents
Notification of a person with significant control
Date: 19 Apr 2018
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Cormac Leech
Notification date: 2017-09-01
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Confirmation statement with no updates
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Cormac Leech
Appointment date: 2017-11-29
Documents
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