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CHILWELL PRODUCTS LIMITED

Company number 01311931

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	SH02	Sub-division of shares on 29 January 2024	View PDF Sub-division of shares on 29 January 2024 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Removal of the statement of company's objects 29/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Removal of the statement of company's objects 29/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	CH01	Director's details changed for Miss Laura Natasha Clarke on 1 September 2022	View PDF Director's details changed for Miss Laura Natasha Clarke on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2021	SH06	Cancellation of shares. Statement of capital on 9 March 2021 GBP 875	View PDF Cancellation of shares. Statement of capital on 9 March 2021 GBP 875 - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	CH01	Director's details changed for Mrs Lorraine Clarke on 25 January 2021	View PDF Director's details changed for Mrs Lorraine Clarke on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr David Andrew Clarke on 25 January 2021	View PDF Director's details changed for Mr David Andrew Clarke on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH03	Secretary's details changed for Mrs Lorraine Clarke on 25 January 2021	View PDF Secretary's details changed for Mrs Lorraine Clarke on 25 January 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2019	PSC04	Change of details for Mrs Lorraine Clarke as a person with significant control on 19 November 2019	View PDF Change of details for Mrs Lorraine Clarke as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CH01	Director's details changed for Mrs Lorraine Clarke on 19 November 2019	View PDF Director's details changed for Mrs Lorraine Clarke on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC04	Change of details for Mr David Andrew Clarke as a person with significant control on 19 November 2019	View PDF Change of details for Mr David Andrew Clarke as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)

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CHILWELL PRODUCTS LIMITED

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