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CHADWICK & COMPANY (MANCHESTER) LIMITED

Company number 04351426

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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)
29 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	AP01	Appointment of Mr Paul Nigel Carus Lupton as a director on 5 July 2024	View PDF Appointment of Mr Paul Nigel Carus Lupton as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	MR01	Registration of charge 043514260002, created on 5 July 2024	View PDF Registration of charge 043514260002, created on 5 July 2024 - link opens in a new window - 30 pages (30 pages)
11 Jul 2024	AP01	Appointment of Mr David Luke Clegg as a director on 5 July 2024	View PDF Appointment of Mr David Luke Clegg as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Ebrahim Adam Sidat as a director on 5 July 2024	View PDF Appointment of Mr Ebrahim Adam Sidat as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Michael Saint John Royle as a director on 5 July 2024	View PDF Termination of appointment of Michael Saint John Royle as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Claire Louise Taylor as a director on 5 July 2024	View PDF Termination of appointment of Claire Louise Taylor as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Cathryn Dawn Mcdowell as a director on 5 July 2024	View PDF Termination of appointment of Cathryn Dawn Mcdowell as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Tracey Connor as a director on 5 July 2024	View PDF Termination of appointment of Tracey Connor as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Nigel Thiang Ong Birtwistle as a director on 5 July 2024	View PDF Termination of appointment of Nigel Thiang Ong Birtwistle as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Jason Matthew Allcroft as a director on 5 July 2024	View PDF Termination of appointment of Jason Matthew Allcroft as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM02	Termination of appointment of James Michael Chadwick as a secretary on 5 July 2024	View PDF Termination of appointment of James Michael Chadwick as a secretary on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM02	Termination of appointment of Tracey Connor as a secretary on 5 July 2024	View PDF Termination of appointment of Tracey Connor as a secretary on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	PSC02	Notification of Ams Accountants Corporate Ltd as a person with significant control on 5 July 2024	View PDF Notification of Ams Accountants Corporate Ltd as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC07	Cessation of Michael Chadwick as a person with significant control on 5 July 2024	View PDF Cessation of Michael Chadwick as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	PSC07	Cessation of Linda Chadwick as a person with significant control on 5 July 2024	View PDF Cessation of Linda Chadwick as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH06	Cancellation of shares. Statement of capital on 27 June 2024 GBP 1,012	View PDF Cancellation of shares. Statement of capital on 27 June 2024 GBP 1,012 - link opens in a new window - 10 pages (10 pages)
28 Jun 2024	PSC01	Notification of Linda Chadwick as a person with significant control on 17 June 2024	View PDF Notification of Linda Chadwick as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC04	Change of details for Mr Michael Chadwick as a person with significant control on 17 June 2024	View PDF Change of details for Mr Michael Chadwick as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)

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CHADWICK & COMPANY (MANCHESTER) LIMITED

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