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M CHADWICK INVESTMENTS LIMITED

Company number 04991016

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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)
11 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
13 Mar 2014 AD01 Registered office address changed from 17 St. Peters Place Fleetwood Lancashire FY7 6EB on 13 March 2014
25 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AD01 Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP United Kingdom on 27 July 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AD01 Registered office address changed from 88-96 Market Street West Preston Lancashire PR1 2EU on 18 May 2010
15 Apr 2010 AA Total exemption small company accounts made up to 2 April 2009
05 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Mr Matthew John Chadwick on 30 November 2009
04 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase property 06/02/2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2009 288c Director's change of particulars / matthew chadwick / 16/01/2009
16 Jan 2009 363a Return made up to 30/11/08; full list of members
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Nov 2008 288a Secretary appointed matthew john chadwick
05 Nov 2008 288b Appointment terminated secretary andrew chadwick
05 Nov 2008 287 Registered office changed on 05/11/2008 from 54 caunce street blackpool lancashire FY1 3LJ