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G.B.CHADD(HOLDINGS)LIMITED

Company number 00769641

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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)
13 Oct 2017 MR04 Satisfaction of charge 7 in full
13 Oct 2017 MR04 Satisfaction of charge 8 in full
16 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 25 April 2016
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 25 April 2015
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 25 April 2014
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 25 April 2013
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 25 April 2012
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 25 April 2011
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 25 April 2010
16 May 2016 AR01 Annual return
Statement of capital on 2016-05-16
  • GBP 10,000

Statement of capital on 2016-08-22
  • GBP 110,000

Statement of capital on 2016-08-22
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016
20 Feb 2015 SH02 Statement of capital on 18 December 2014
  • GBP 10,000
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
06 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 110,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
13 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 February 2012
  • GBP 110,000.00
05 Mar 2012 SH08 Change of share class name or designation
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012 CC04 Statement of company's objects