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CHALFONT COACHES OF HARROW LIMITED - 29, Harcourt Street, London, W1H 4HS, United Kingdom
Company Information
- Company registration number
- 01036696
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29
- Harcourt Street
- London
- W1H 4HS
- England 29, Harcourt Street, London, W1H 4HS, England UK
Management
- Managing Directors
- CHRISTOPHER JAMES SHEARS
- IVAN CHRISTOPHER SHEARS
- MARK JAMES SHEARS
- VERA JUNE STEVENS
- CHRISTOPHER JAMES SHEARS
- Company secretaries
- GILL SHEARS
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-12-31
- Age Of Company 1971-12-31 52 years
- SIC/NACE
- 49390 - Other passenger land transport
Ownership
- Beneficial Owners
- Mr Christopher James Shears
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-06-21
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CHALFONT COACHES OF HARROW LIMITED Company Description
- CHALFONT COACHES OF HARROW LIMITED is a ltd registered in United Kingdom with the Company reg no 01036696. Its current trading status is "live". It was registered 1971-12-31. It has declared SIC or NACE codes as "49390 - Other passenger land transport". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 29 .
Get CHALFONT COACHES OF HARROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chalfont Coaches Of Harrow Limited - 29, Harcourt Street, London, W1H 4HS, United Kingdom
- 1971-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01036696#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01036696#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01036696#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 2016
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CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES (2016-08-30) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2016-01-08) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2016-01-08) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2016-01-08) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-13) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2016-01-08) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2016-01-08) - MR04
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2015-11-28) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2015-11-28) - MR04
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-08) - AA
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21/06/15 FULL LIST (2015-08-05) - AR01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 010366960018 (2014-05-09) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / VERA JUNE STEVENS / 01/04/2014 (2014-09-17) - CH01
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REGISTRATION OF A CHARGE / CHARGE CODE 010366960019 (2014-06-14) - MR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-01) - AA
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21/06/14 FULL LIST (2014-09-17) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-07-18) - AA
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21/06/13 FULL LIST (2013-07-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / VERA JUNE SHEARS / 09/07/2013 (2013-07-11) - CH01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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21/06/12 FULL LIST (2012-07-18) - AR01
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keyboard_arrow_right 2011
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21/06/11 FULL LIST (2011-09-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SHEARS / 09/09/2010 (2011-09-12) - CH01
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DIRECTOR APPOINTED VERA JUNE SHEARS (2011-11-23) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-26) - AA
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keyboard_arrow_right 2010
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-21) - AAMD
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21/06/10 FULL LIST (2010-07-22) - AR01
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31/12/09 TOTAL EXEMPTION FULL (2010-06-03) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-22) - AA
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS (2009-09-07) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-10) - AA
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RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS (2008-08-19) - 363s
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2008-05-20) - 403a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-03) - AA
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS (2007-07-17) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS (2006-07-05) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-01) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-11) - AA
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS (2005-08-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-22) - 395
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keyboard_arrow_right 2004
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS (2004-09-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-26) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-22) - AA
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS (2003-07-01) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-02) - AA
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-21) - 395
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS (2001-07-03) - 363s
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NEW DIRECTOR APPOINTED (2001-05-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-23) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-11) - AA
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS (2000-06-21) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-12-06) - AA
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS (1999-09-02) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-22) - AA
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS (1998-10-09) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-07) - AA
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS (1997-07-09) - 363s
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keyboard_arrow_right 1996
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-06-05) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-06) - AA
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS (1996-09-19) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS (1995-09-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-07) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-01-07) - 403a
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-08-25) - 395
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RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS (1994-06-23) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1994-06-17) - 395
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-05) - AA
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-02-27) - 395
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-20) - AA
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RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS (1993-07-20) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-30) - AA
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RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS (1992-08-27) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1992-07-02) - 395
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keyboard_arrow_right 1991
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RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS (1991-07-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-04) - AA
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RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS (1991-05-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-02-20) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-08-17) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-06-20) - 363
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1989-05-26) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-06-13) - 363
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1987-10-28) - AA
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RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS (1987-10-28) - 363
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DIRECTOR RESIGNED (1987-10-01) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1987-03-02) - 288
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-11-27) - AA
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RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS (1986-11-27) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1986-06-04) - 395
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keyboard_arrow_right 1971
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INCORPORATION DOCUMENTS (1971-12-31) - NEWINC
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CERTIFICATE OF INCORPORATION (1971-12-31) - MISC
