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93 CHADWICK ROAD LIMITED

Company number 04207320

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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)
14 Jun 2018 PSC01 Notification of Rosie Waggott as a person with significant control on 26 February 2018
14 Jun 2018 PSC01 Notification of Stephen Pierce as a person with significant control on 26 February 2018
14 Mar 2018 PSC07 Cessation of Eiza Fabello as a person with significant control on 4 March 2018
14 Mar 2018 TM02 Termination of appointment of Eiza Fabello as a secretary on 4 March 2018
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
07 Dec 2015 AP01 Appointment of Mr James Simon Avison as a director on 7 December 2015
07 Dec 2015 AP01 Appointment of Ms Alexandra Sassa Chryssanthakis as a director on 7 December 2015
04 Dec 2015 TM01 Termination of appointment of James Simon Avison as a director on 4 December 2015
04 Dec 2015 CH01 Director's details changed for Mr Barry Adrian Bleszynski on 4 December 2015
30 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3
21 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 3
08 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jun 2013 AP03 Appointment of Ms Eiza Fabello as a secretary
17 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
17 Jun 2013 TM02 Termination of appointment of Duncan Brown as a secretary
23 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010