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CHATFIELDS LIMITED

Company number 00465793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 AP01 Appointment of Mr Richard John Thomas as a director on 2 September 2024
01 Jul 2024 AP01 Appointment of Mr Richard James Maloney as a director on 1 July 2024
28 Jun 2024 TM01 Termination of appointment of Mark Simon Willis as a director on 28 June 2024
08 Feb 2024 AP01 Appointment of Mr Neil Williamson as a director on 1 February 2024
06 Feb 2024 TM01 Termination of appointment of William Berman as a director on 31 January 2024
06 Feb 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 January 2024
05 Feb 2024 MR04 Satisfaction of charge 004657930038 in full
05 Feb 2024 MR04 Satisfaction of charge 004657930037 in full
30 Jan 2024 MR04 Satisfaction of charge 004657930036 in full
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
09 Oct 2023 TM01 Termination of appointment of Martin Shaun Casha as a director on 7 October 2023
02 Oct 2023 AA Full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
29 Mar 2022 MR01 Registration of charge 004657930038, created on 18 March 2022
16 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
07 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
09 Apr 2020 AP01 Appointment of Mr William Berman as a director on 9 April 2020
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
14 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
02 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019