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CHATFORD IMPORT & EXPORT LIMITED

Company number 04609758

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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)
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
19 Oct 2017 PSC04 Change of details for Ms Iryna Domonova as a person with significant control on 6 April 2016
19 Oct 2017 PSC04 Change of details for Mr Mykola Babenko as a person with significant control on 6 April 2016
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
30 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
08 Sep 2016 CH04 Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016
08 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1
05 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AP04 Appointment of Paifang Nominees (Uk) Ltd as a secretary on 30 July 2014
28 Aug 2014 TM02 Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014
22 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AP04 Appointment of Worldwide Aba Nominees Limited as a secretary
23 Apr 2013 TM02 Termination of appointment of Tracey Taylor as a secretary
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AD01 Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 1 February 2012
21 Dec 2011 AA Total exemption full accounts made up to 31 December 2010
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders