- Company Overview for CHAD END LIMITED (03111468)
- Filing history for CHAD END LIMITED (03111468)
- People for CHAD END LIMITED (03111468)
- More for CHAD END LIMITED (03111468)
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) |
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04 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with updates | |
17 Jan 2017 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 14 October 2016 | |
17 Jan 2017 | AD01 | Registered office address changed from C/O Hml Ashton Chater 210 South Street Romford Essex RM1 1TR England to 94 Park Lane Croydon Surrey CR0 1JB on 17 January 2017 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Oct 2016 | TM02 | Termination of appointment of Cosec Management Services as a secretary on 13 October 2016 | |
13 Oct 2016 | AD01 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Hml Ashton Chater 210 South Street Romford Essex RM1 1TR on 13 October 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
15 Jan 2016 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 15 January 2016 | |
10 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Nov 2015 | TM02 | Termination of appointment of Lesley Ann Sykes as a secretary on 30 November 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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29 Jul 2015 | ANNOTATION |
Rectified TM01 was removed from the public register on 19/10/2015 as the information was done without the authority of the company.
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16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Dec 2014 | AD01 | Registered office address changed from 5Th Floor Kelting House Southernhay Basildon Essex SS14 1EL to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 3 December 2014 | |
03 Dec 2014 | AP04 | Appointment of Cosec Management Services as a secretary on 6 November 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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20 Dec 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
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12 Jul 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
22 Nov 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
10 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
12 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
26 May 2011 | AP01 | Appointment of Ross Alleway as a director | |
11 Feb 2011 | AD01 | Registered office address changed from 5B High Road Chadwell Heath Essex RM6 6PU on 11 February 2011 |