- Company Overview for CHADWICK HOLDINGS LIMITED (00895332)
- Filing history for CHADWICK HOLDINGS LIMITED (00895332)
- People for CHADWICK HOLDINGS LIMITED (00895332)
- Charges for CHADWICK HOLDINGS LIMITED (00895332)
- More for CHADWICK HOLDINGS LIMITED (00895332)
| 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) |
|---|---|---|---|
| 27 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with no updates | |
| 27 Jun 2017 | PSC01 | Notification of Mervyn Willbert Douglas as a person with significant control on 6 April 2016 | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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| 02 Jun 2016 | MR01 | Registration of charge 008953320009, created on 27 May 2016 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Aug 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jul 2011 | TM01 | Termination of appointment of Angus Douglas as a director | |
| 20 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 27 Sep 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 December 2010 | |
| 06 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 02 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Mr Stuart Alexander Douglas on 12 December 2009 | |
| 01 Jul 2010 | CH01 | Director's details changed for Mervyn Willbert Douglas on 20 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Mr Angus Abraham Douglas on 20 June 2010 | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 07 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 07 Jul 2009 | 288c | Director's change of particulars / angus douglas / 01/11/2008 |