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GARY CHADWICK LIMITED

Company number 04643575

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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)
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
05 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
30 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
11 Oct 2022 AA Micro company accounts made up to 31 May 2022
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
02 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
23 Feb 2021 AA Micro company accounts made up to 31 May 2020
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
08 Oct 2019 MA Memorandum and Articles of Association
24 Sep 2019 AA Micro company accounts made up to 31 May 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2019 TM02 Termination of appointment of Regent Street Secretariat Limited as a secretary on 1 April 2019
16 Apr 2019 AD01 Registered office address changed from C/O Actons 20 Regent Street Nottingham Nottinghamshire NG1 5BQ to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 16 April 2019
28 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 31 May 2019
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 CC04 Statement of company's objects
04 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auth share cap restriction 27/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015