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CHADWICK MANOR LIMITED

Company number 02447993

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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)
22 Nov 2018 AP03 Appointment of Mrs Lynsey Cannon-Leach as a secretary on 15 November 2018
25 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Oct 2017 AP01 Appointment of Mrs Kate Lawton as a director on 6 October 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 TM01 Termination of appointment of David Waghorne as a director on 24 November 2016
17 Oct 2016 MR04 Satisfaction of charge 1 in full
14 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 123
14 Jan 2016 TM01 Termination of appointment of Wifred Barrie Price as a director on 31 May 2015
14 Jan 2016 TM01 Termination of appointment of Ruth Margaret Slack as a director on 26 August 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 123
12 Jan 2015 TM01 Termination of appointment of Susan Elizabeth Evans as a director on 10 January 2015
12 Jan 2015 AP01 Appointment of Mrs Ruth Margaret Slack as a director on 10 January 2015
12 Jan 2015 AP01 Appointment of Mr David Waghorne as a director on 10 January 2015
12 Jan 2015 AD01 Registered office address changed from C/O Ms Susan Evans Courtyard House Chadwick Manor, Warwick Road Knowle Solihull West Midlands B93 0AT to 15 Chadwick Manor, Warwick Road Knowle Solihull West Midlands B93 0AT on 12 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 123
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of James Wasdell as a director
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011