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CHANCE PILKINGTON (1997) LIMITED

Company number 02698104

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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)
03 Sep 2015 AA Full accounts made up to 31 March 2015
19 Dec 2014 TM01 Termination of appointment of Gregory Mark Andrews as a director on 19 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 63,049
20 Aug 2014 AA Full accounts made up to 31 March 2014
17 Dec 2013 AP01 Appointment of Mr Gregory Mark Andrews as a director
16 Dec 2013 AP01 Appointment of Mrs Nicola Jane Ellison as a director
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 63,049
23 Aug 2013 CH01 Director's details changed for Miss Julie Ann Brown on 22 August 2013
24 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Aug 2011 CH01 Director's details changed for Mr. Iain Michael Smith on 11 August 2011
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
03 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interests 16/08/2010
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2010 CC04 Statement of company's objects
02 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr. Iain Michael Smith on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Miss Julie Ann Brown on 1 October 2009
11 Dec 2009 CH03 Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009
13 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Dec 2008 190 Location of debenture register