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CHADWELL CONSTRUCTION LIMITED

Company number 01844466

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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)
11 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
16 Aug 2018 PSC02 Notification of Chadwell Facilities Limited as a person with significant control on 6 April 2016
16 Aug 2018 PSC01 Notification of Ronald Lane as a person with significant control on 6 April 2016
16 Aug 2018 PSC01 Notification of Linda Lane as a person with significant control on 6 April 2016
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
21 Apr 2016 MR01 Registration of charge 018444660002, created on 19 April 2016
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5,000
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5,000
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 SH06 Cancellation of shares. Statement of capital on 13 May 2013
  • GBP 5,000
13 May 2013 SH03 Purchase of own shares.
24 Apr 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders