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CHIMNEY HOLDINGS LIMITED - Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 06221105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senate Court
- Southernhay Gardens
- Exeter
- Devon
- EX1 1NT Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT UK
Management
- Managing Directors
- BAKER, Andrew John
- VODDEN, Allan John
- BAKER, Katherine Ruth
- Company secretaries
- FOOT ANSTEY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-20
- Age Of Company 2007-04-20 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andrew John Baker
- -
- Katherine Ruth Baker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BARNCREST NO. 234 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2023-05-04
- Last Date: 2022-04-20
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CHIMNEY HOLDINGS LIMITED Company Description
- CHIMNEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06221105. Its current trading status is "live". It was registered 2007-04-20. It was previously called BARNCREST NO. 234 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-04-20.It can be contacted at Senate Court .
Get CHIMNEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chimney Holdings Limited - Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
- 2007-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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change-to-a-person-with-significant-control (2023-03-09) - PSC04
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memorandum-articles (2023-03-03) - MA
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resolution (2023-03-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-03-03) - SH08
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notification-of-a-person-with-significant-control (2023-03-01) - PSC01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-02-10) - AA
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accounts-with-accounts-type-small (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-04-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-small (2020-03-31) - AA
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change-account-reference-date-company-current-shortened (2020-06-18) - AA01
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accounts-with-accounts-type-small (2020-10-29) - AA
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resolution (2020-10-13) - RESOLUTIONS
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capital-cancellation-shares (2020-10-12) - SH06
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change-to-a-person-with-significant-control (2020-10-05) - PSC04
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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capital-return-purchase-own-shares (2020-12-07) - SH03
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cessation-of-a-person-with-significant-control (2020-10-05) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-26) - CS01
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resolution (2019-07-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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capital-cancellation-shares (2019-07-31) - SH06
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change-account-reference-date-company-previous-extended (2019-12-03) - AA01
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capital-return-purchase-own-shares (2019-07-31) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-06) - AA
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confirmation-statement-with-updates (2018-04-26) - CS01
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accounts-with-accounts-type-small (2018-01-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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capital-return-purchase-own-shares (2015-08-24) - SH03
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capital-cancellation-shares (2015-08-24) - SH06
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accounts-with-accounts-type-group (2015-12-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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capital-alter-shares-redemption-statement-of-capital (2013-05-02) - SH02
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accounts-with-accounts-type-group (2013-11-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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change-person-director-company-with-change-date (2012-04-25) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-group (2010-09-30) - AA
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change-corporate-secretary-company-with-change-date (2010-04-30) - CH04
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change-person-director-company-with-change-date (2010-04-30) - CH01
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accounts-with-accounts-type-group (2009-08-27) - AA
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legacy (2009-05-18) - 363a
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legacy (2009-05-18) - 288c
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legacy (2009-03-13) - 288c
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accounts-with-accounts-type-group (2009-01-27) - AA
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legacy (2008-01-03) - 88(2)R
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legacy (2008-09-03) - 288c
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legacy (2008-05-08) - 363a
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statement-of-affairs (2008-01-03) - SA
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legacy (2007-11-26) - 88(2)R
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incorporation-company (2007-04-20) - NEWINC
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certificate-change-of-name-company (2007-07-16) - CERTNM
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legacy (2007-07-24) - 225
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legacy (2007-07-27) - 288b
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legacy (2007-07-27) - 288a
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legacy (2007-08-24) - 395
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legacy (2007-08-30) - 288a
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legacy (2007-08-31) - 395
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resolution (2007-10-17) - RESOLUTIONS
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memorandum-articles (2007-10-17) - MEM/ARTS
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legacy (2007-10-17) - 122
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resolution (2007-10-29) - RESOLUTIONS
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legacy (2007-11-26) - 123
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legacy (2007-10-17) - 88(2)R