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JOHN CHADDER & ASSOCIATES LIMITED

Company number 04517757

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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 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
28 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
26 Nov 2024	AP01	Appointment of Mrs Iry Fujii as a director on 14 November 2024	View PDF Appointment of Mrs Iry Fujii as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Nov 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)
20 Nov 2024	CH01	Director's details changed for Mrs Emily Huzuki on 14 November 2024	View PDF Director's details changed for Mrs Emily Huzuki on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CH01	Director's details changed for Miss Emily Russell on 14 November 2024	View PDF Director's details changed for Miss Emily Russell on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mrs Kazue Russell as a director on 14 November 2024	View PDF Appointment of Mrs Kazue Russell as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Miss Emily Russell as a director on 14 November 2024	View PDF Appointment of Miss Emily Russell as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	SH02	Sub-division of shares on 8 October 2024	View PDF Sub-division of shares on 8 October 2024 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	AA	Total exemption full accounts made up to 1 February 2024	View PDF Total exemption full accounts made up to 1 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AD01	Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to 16 Broad Street Eye Suffolk IP23 7AF on 20 March 2024	View PDF Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to 16 Broad Street Eye Suffolk IP23 7AF on 20 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC07	Cessation of John Philip Chadder as a person with significant control on 28 February 2024	View PDF Cessation of John Philip Chadder as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC01	Notification of Nicholas Candish Russell as a person with significant control on 28 February 2024	View PDF Notification of Nicholas Candish Russell as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Nicholas Candish Russell as a director on 8 March 2024	View PDF Appointment of Mr Nicholas Candish Russell as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Jeremy John Stephens as a director on 8 March 2024	View PDF Termination of appointment of Jeremy John Stephens as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Malcolm Peter Gellatly as a director on 8 March 2024	View PDF Termination of appointment of Malcolm Peter Gellatly as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Stephen Maurice Bird as a director on 8 March 2024	View PDF Termination of appointment of Stephen Maurice Bird as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM02	Termination of appointment of Malcolm Peter Gellatly as a secretary on 8 March 2024	View PDF Termination of appointment of Malcolm Peter Gellatly as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Micro company accounts made up to 1 February 2023	View PDF Micro company accounts made up to 1 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA	Micro company accounts made up to 1 February 2022	View PDF Micro company accounts made up to 1 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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JOHN CHADDER & ASSOCIATES LIMITED

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