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CHADWICK MCLEAN LIMITED

Company number 03308849

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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 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
11 Jan 2018 TM02 Termination of appointment of John Keith Chadwick as a secretary on 10 January 2018
11 Jan 2018 AP03 Appointment of Miss Clair Ann Lythe as a secretary on 10 January 2018
21 Dec 2017 AP01 Appointment of Mr Ian Barr as a director on 5 December 2017
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Mar 2016 MR01 Registration of charge 033088490001, created on 29 February 2016
05 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 110
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 110
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 109
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 109
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for John Keith Chadwick on 12 March 2013
12 Mar 2013 CH03 Secretary's details changed for John Keith Chadwick on 12 March 2013
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 109
23 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 04/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders