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CHALK & WARD ADVERTISING LIMITED

Company number 03346596

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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)
28 Aug 2020 SH08 Change of share class name or designation
17 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 SH08 Change of share class name or designation
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
09 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jan 2019 CH01 Director's details changed for Mr Robert William Chalk on 1 January 2019
03 Jan 2019 AP01 Appointment of Mrs Gemma Leanne Boss as a director on 1 January 2019
03 Jan 2019 AP01 Appointment of Mr Alister Benjamin Tickle as a director on 1 January 2019
31 May 2018 CH01 Director's details changed for Ms Lisa Therese Prescott on 12 April 2018
31 May 2018 PSC07 Cessation of Giles Ward as a person with significant control on 1 March 2018
19 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
19 Apr 2018 TM01 Termination of appointment of Giles Ward as a director on 1 March 2018
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2017 AP01 Appointment of Ms Lisa Therese Prescott as a director on 30 October 2017
13 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 28,422
16 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
26 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 28,422
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 28,422
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders