Having been setup in 2007, Chalky Lane Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. This company has 3 directors listed as Spring Board Limited, Chaudry, Mahmood, Yuldasheva, Saida.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAUDRY, Mahmood | 12 September 2007 | 05 March 2009 | 1 |
| YULDASHEVA, Saida | 13 April 2015 | 12 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPRING BOARD LIMITED | 13 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 September 2020 | |
| AP01 - Appointment of director | 23 September 2020 | |
| TM01 - Termination of appointment of director | 23 September 2020 | |
| CS01 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 17 August 2020 | |
| TM02 - Termination of appointment of secretary | 15 July 2020 | |
| AP04 - Appointment of corporate secretary | 15 July 2020 | |
| TM01 - Termination of appointment of director | 15 July 2020 | |
| AP01 - Appointment of director | 15 July 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| RESOLUTIONS - N/A | 15 November 2018 | |
| MR01 - N/A | 17 October 2018 | |
| MR01 - N/A | 10 October 2018 | |
| CS01 - N/A | 14 September 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| CH01 - Change of particulars for director | 08 January 2018 | |
| CH04 - Change of particulars for corporate secretary | 08 January 2018 | |
| AD01 - Change of registered office address | 08 January 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| AP01 - Appointment of director | 12 September 2017 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| AP04 - Appointment of corporate secretary | 01 September 2017 | |
| AD01 - Change of registered office address | 01 September 2017 | |
| TM02 - Termination of appointment of secretary | 01 September 2017 | |
| AP01 - Appointment of director | 01 September 2017 | |
| AP01 - Appointment of director | 01 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 28 June 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| CH04 - Change of particulars for corporate secretary | 13 January 2017 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| CS01 - N/A | 16 September 2016 | |
| CH04 - Change of particulars for corporate secretary | 26 August 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| AD01 - Change of registered office address | 10 May 2016 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| AP01 - Appointment of director | 16 April 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| AP01 - Appointment of director | 16 April 2015 | |
| AP01 - Appointment of director | 16 April 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| CH04 - Change of particulars for corporate secretary | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| AR01 - Annual Return | 25 October 2013 | |
| AUD - Auditor's letter of resignation | 08 October 2013 | |
| AP01 - Appointment of director | 20 September 2013 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| CH04 - Change of particulars for corporate secretary | 26 June 2013 | |
| AD01 - Change of registered office address | 24 June 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| CH01 - Change of particulars for director | 10 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| AP01 - Appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 11 December 2009 | |
| AD01 - Change of registered office address | 10 December 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AP01 - Appointment of director | 06 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 287 - Change in situation or address of Registered Office | 05 March 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| 353 - Register of members | 01 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 225 - Change of Accounting Reference Date | 05 April 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| 395 - Particulars of a mortgage or charge | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| NEWINC - New incorporation documents | 12 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 October 2018 | Outstanding |
N/A |
| A registered charge | 26 September 2018 | Outstanding |
N/A |
| Debenture | 31 January 2008 | Fully Satisfied |
N/A |
