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CHISWELL SERVICE AND SUPPLIES LIMITED

Company number 02241475

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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)
04 Sep 2018 AP01 Appointment of Mrs Helen Constance Moore as a director on 3 September 2018
04 Sep 2018 AP01 Appointment of Mr Ian Colin Moore as a director on 3 September 2018
04 Sep 2018 AD01 Registered office address changed from 97 Langley Hill Kings Langley Herts WD4 9HJ to 126 Hempstead Road Kings Langley WD4 8AL on 4 September 2018
04 Sep 2018 MR04 Satisfaction of charge 022414750005 in full
04 Sep 2018 MR01 Registration of charge 022414750006, created on 3 September 2018
22 Jun 2018 MR01 Registration of charge 022414750005, created on 19 June 2018
17 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
03 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Mar 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
21 Mar 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
21 Mar 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
21 Mar 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
21 Mar 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
21 Mar 2017 AD02 Register inspection address has been changed to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
25 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Apr 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
25 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
06 Jan 2014 AD02 Register inspection address has been changed
18 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012