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CHADWICKS OF BURY LIMITED

Company number 03218778

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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)
24 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 2 November 2019
  • GBP 8,000,000
17 Dec 2019 CH01 Director's details changed for John Chadwick on 15 December 2019
11 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
26 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
12 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 479A companies act 2006 01/09/2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
10 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
10 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
10 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
22 Mar 2017 MR01 Registration of charge 032187780007, created on 13 March 2017
22 Mar 2017 MR01 Registration of charge 032187780008, created on 13 March 2017
17 Feb 2017 AP02 Appointment of Camac Holding B.V. as a director on 28 December 2016
17 Feb 2017 TM01 Termination of appointment of Patrick Gerard Mullaney as a director on 14 December 2016
21 Dec 2016 MR04 Satisfaction of charge 032187780006 in full
21 Dec 2016 MR04 Satisfaction of charge 032187780005 in full