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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)
02 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
18 Oct 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 MR01 Registration of charge 004657930037, created on 16 June 2016
17 Mar 2016 MR04 Satisfaction of charge 004657930035 in full
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20,008
03 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
11 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 MR01 Registration of charge 004657930036, created on 4 June 2015
18 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 20,008
06 Aug 2014 MISC Section 519
10 Jun 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 20,008
22 May 2013 MR01 Registration of charge 004657930035
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 34 in full
19 Dec 2012 CERTNM Company name changed c d bramall motors LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14