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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)
14 Jun 2024 MR04 Satisfaction of charge 1 in full
17 Apr 2024 PSC04 Change of details for Mr Michael Chadwick as a person with significant control on 1 February 2021
06 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
11 Apr 2023 AP01 Appointment of Mr James Michael Chadwick as a director on 1 April 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
05 Apr 2022 AP01 Appointment of Mrs Claire Louise Taylor as a director on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr Jason Matthew Allcroft as a director on 1 April 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1,020
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 10 January 2019 with updates
28 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2018
  • GBP 1,000
04 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 1,005
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2019.
04 Jan 2019 SH10 Particulars of variation of rights attached to shares
04 Jan 2019 SH08 Change of share class name or designation
04 Jan 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 1,005
04 Jan 2019 SH03 Purchase of own shares.