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CHADWICK NOTT (HOLDINGS) LIMITED

Company number 02999657

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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)
18 Nov 2022 MR04 Satisfaction of charge 6 in full
18 Nov 2022 MR04 Satisfaction of charge 3 in full
18 Nov 2022 MR04 Satisfaction of charge 5 in full
14 Jul 2022 AA Full accounts made up to 31 December 2021
29 Dec 2021 MR01 Registration of charge 029996570011, created on 17 December 2021
29 Dec 2021 MR01 Registration of charge 029996570012, created on 17 December 2021
21 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
16 Jul 2021 AA Full accounts made up to 1 January 2021
04 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
10 Nov 2020 AA Full accounts made up to 3 January 2020
17 Mar 2020 AP01 Appointment of Mr Timothy Briant as a director on 20 February 2020
20 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
20 Dec 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
20 Dec 2019 CH01 Director's details changed for Ms Julia Robertson on 30 November 2013
05 Jul 2019 AA Full accounts made up to 4 January 2019
10 May 2019 MR01 Registration of charge 029996570009, created on 2 May 2019
10 May 2019 MR01 Registration of charge 029996570010, created on 2 May 2019
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
12 Nov 2018 TM01 Termination of appointment of Alison Louise Wilford as a director on 31 October 2018
19 Sep 2018 AA Audit exemption subsidiary accounts made up to 29 December 2017
19 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/17
19 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/17
19 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/17
29 Dec 2017 AA Full accounts made up to 30 December 2016
13 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates