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CHATLEIGH HOLDINGS LIMITED - Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
Company Information
- Company registration number
- 08381858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 4 St George's Lodge
- 33 Oldfield Road
- Bath
- Somerset
- BA2 3NE
- England Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England UK
Management
- Managing Directors
- MEDLOCK, David John
- MEDLOCK, Peter John
- BASCOMBE, Ian Charles
- MEDLOCK, Steven James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-30
- Age Of Company 2013-01-30 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr David John Medlock
- Mr Peter John Medlock
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SITEC INVESTMENT HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
✓
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CHATLEIGH HOLDINGS LIMITED Company Description
- CHATLEIGH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08381858. Its current trading status is "live". It was registered 2013-01-30. It was previously called SITEC INVESTMENT HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-10-31.It can be contacted at Suite 4 St George's Lodge .
Get CHATLEIGH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chatleigh Holdings Limited - Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
- 2013-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHATLEIGH HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08381858#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08381858#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08381858#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-29) - CH01
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appoint-person-director-company-with-name-date (2022-10-29) - AP01
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confirmation-statement-with-updates (2022-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA
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keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-12-15) - SH03
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capital-cancellation-shares (2021-12-15) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-18) - MR01
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confirmation-statement-with-updates (2021-02-01) - CS01
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-09-30) - SH06
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notification-of-a-person-with-significant-control (2020-01-30) - PSC01
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capital-return-purchase-own-shares (2020-09-30) - SH03
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-28) - MR01
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appoint-person-secretary-company-with-name-date (2020-05-22) - AP03
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resolution (2020-09-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-05-22) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-10) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
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capital-allotment-shares (2018-06-06) - SH01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-07-17) - AA01
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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keyboard_arrow_right 2015
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resolution (2015-12-23) - RESOLUTIONS
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capital-allotment-shares (2015-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA
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certificate-change-of-name-company (2014-12-04) - CERTNM
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change-of-name-notice (2014-12-04) - CONNOT
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capital-variation-of-rights-attached-to-shares (2014-09-24) - SH10
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capital-name-of-class-of-shares (2014-09-24) - SH08
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resolution (2014-09-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-full (2014-01-09) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-04) - SH01
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appoint-person-secretary-company-with-name (2013-02-13) - AP03
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incorporation-company (2013-01-30) - NEWINC
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change-account-reference-date-company-current-shortened (2013-06-26) - AA01
