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CHADHURST HOLDINGS LIMITED

Company number 04577700

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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)
08 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
16 May 2017 AA Micro company accounts made up to 31 January 2017
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
23 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Sarah Leah Mcclarron on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Sarah Leah Mcclarron on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Sean Charles Mcclarron on 2 November 2009
28 Sep 2009 225 Accounting reference date extended from 30/01/2010 to 31/01/2010
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 May 2009 AA Total exemption small company accounts made up to 30 January 2009