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CHAD END LIMITED

Company number 03111468

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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)
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
  • GBP 1,440
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.
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
  • GBP 1,440
20 Dec 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,440
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