CHILVERS & MCCREA LIMITED

Company number 04149500

Date	Type	Description	View / Download
08 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
30 Jan 2019	AP01	Appointment of Ms. Samantha Geraldine Jones as a director on 24 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Arvan See Wing Chan as a director on 24 January 2019	(1 page)
10 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
10 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(57 pages)
20 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
13 Jun 2018	TM02	Termination of appointment of Francine Godrich as a secretary on 13 June 2018	(1 page)
15 May 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
19 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(17 pages)
19 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(54 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
12 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
09 Feb 2018	TM01	Termination of appointment of Allan Johnson as a director on 31 January 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Roy Hastings as a director on 31 December 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(8 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
29 Sep 2016	TM01	Termination of appointment of Bruce Ferguson Macfarlane as a director on 29 September 2016	(1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
23 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200	(7 pages)
26 Jan 2016	AP01	Appointment of Mr Arvan See Wing Chan as a director on 18 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Dr Jeremy David Rose as a director on 10 December 2015	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Cynthia Jane Brinkley as a director on 18 January 2016	(1 page)
30 Nov 2015	TM01	Termination of appointment of Jeremy David Rose as a director on 30 November 2015	(1 page)

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