HAMEAU DE CHARPENAY LIMITED
Active - Accounts Filed
General Information
NAME
HAMEAU DE CHARPENAY LIMITED
COMPANY NUMBER
02601239
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/04/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
S43 4FW
43 Spinnaker Road
Clowne
CHESTERFIELD
S43 4FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 21/06/2023 | Frances Helen Hammond (930218926) has left the board |
Credit Risk Overview
Want to learn more about HAMEAU DE CHARPENAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMEAU DE CHARPENAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMEAU DE CHARPENAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/1991 - Present (33 years and 8 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/1999 - Present (25 years and 11 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 24/01/1999 - Present (25 years and 11 months) Secretary: 24/06/2005 - Present (19 years and 6 months) Born in Dec 1956 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
24/01/1999 - Present (25 years and 11 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/08/2000 - Present (24 years and 4 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 21/06/2023 | Frances Helen Hammond (930218926) has left the board |
| 10/06/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Company Secretary Catherine Anne O'Brien (930793768) Appointed |
| 14/12/2022 | Vivenne Lesley Kyle (906232691) has left the board |
| 14/12/2022 | Michael Robert Kyle (900892558) has left the board |
| 14/12/2022 | New Board Member Holly Clarke (930317615) Appointed |
| 14/12/2022 | New Board Member David John Clarke (924978736) Appointed |
| 23/11/2022 | Christopher John Dawson (906232675) has left the board |
| 23/11/2022 | Valda Josephine Dawson (906232678) has left the board |
| 23/11/2022 | New Board Member Michael Cartwright (930243427) Appointed |
| 23/11/2022 | New Board Member Jennifer Cartwright (930243431) Appointed |
| 16/11/2022 | New Board Member Paul Alastair Hammond (930218924) Appointed |
| 16/11/2022 | New Board Member Frances Helen Hammond (930218926) Appointed |
| 14/11/2022 | Brian Philip Walker (905871784) has left the board |
| 14/11/2022 | Olive Dorothy Walker (906232732) has left the board |
| 14/11/2022 | Jean Hodson (915855114) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 07/03/2022 | David Sandrovitch (910743088) has left the board |
| 07/03/2022 | Ruth Mary Sandrovitch (910743083) has left the board |
| 07/03/2022 | Roger Hodson (915832649) has left the board |
| 25/04/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 26/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Board Member Joanne Adele Moxon (918496472) Appointed |
| 12/02/2014 | New Board Member Neil Anthony Moxon (918496464) Appointed |
| 12/11/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Barbara Irene Hillman (907521486) has left the board |
| 16/04/2013 | Change in Reg. Office |
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