CHALFORD BUILDING SUPPLIES LIMITED

Company number 01162203

Date	Type	Description	View / Download
24 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
08 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,500	(5 pages)
08 Dec 2015	TM01	Termination of appointment of Brian Charles Phillip Hope as a director on 8 December 2015	(1 page)
08 Dec 2015	TM02	Termination of appointment of Brian Charles Phillip Hope as a secretary on 8 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Brian Charles Phillip Hope as a director on 8 December 2015	(1 page)
08 Dec 2015	TM02	Termination of appointment of Brian Charles Phillip Hope as a secretary on 8 December 2015	(1 page)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
16 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,500	(5 pages)
07 Nov 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
24 Jan 2014	TM01	Termination of appointment of Ruth Creed as a director	(1 page)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
13 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,500	(5 pages)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
20 Sep 2012	SH08	Change of share class name or designation	(2 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 1,500	(4 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
02 Dec 2011	CH01	Director's details changed for Mr Brian Charles Phillip Hope on 30 November 2011	(2 pages)