CHALIE RICHARDS & COMPANY LIMITED

Company number 02606824

Date	Type	Description	View / Download
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
02 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
03 Dec 2018	MR01	Registration of charge 026068240002, created on 29 November 2018	(81 pages)
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
18 May 2018	TM02	Termination of appointment of Aideen Patricia Mccaffrey as a secretary on 9 March 2018	(1 page)
13 Apr 2018	AA	Total exemption full accounts made up to 1 July 2017	(14 pages)
22 Nov 2017	PSC02	Notification of Halewood Wines and Spirits Plc as a person with significant control on 8 November 2017	(2 pages)
22 Nov 2017	PSC07	Cessation of Judith Margaret Halewood as a person with significant control on 8 November 2017	(1 page)
22 Nov 2017	PSC07	Cessation of Ian Alan Douglas as a person with significant control on 8 November 2017	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(3 pages)
03 May 2017	AD01	Registered office address changed from , the Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD to Unit H Field Way Greenford UB6 8UN on 3 May 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
28 Apr 2017	MR01	Registration of charge 026068240001, created on 25 April 2017	(5 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 25 June 2016	(6 pages)
06 Oct 2016	TM01	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	(4 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 27 June 2015	(6 pages)
18 Mar 2016	AP01	Appointment of Mr Alan William Robinson as a director on 18 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016	(2 pages)
09 Dec 2015	TM02	Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015	(1 page)
09 Dec 2015	AP03	Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	(3 pages)
05 May 2015	TM01	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015	(1 page)
07 Apr 2015	AA	Accounts for a dormant company made up to 28 June 2014	(5 pages)