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CHADMORE HOLDINGS LIMITED

Company number 05678958

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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)
01 Apr 2009 288c Director's change of particulars / julian scott / 18/01/2008
08 Jan 2009 288b Appointment terminated secretary christopher robinson
08 Jan 2009 287 Registered office changed on 08/01/2009 from 101 albert road widnes cheshire WA8 6LB
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Dec 2008 AA Accounts for a dormant company made up to 31 March 2007
01 Dec 2008 225 Accounting reference date shortened from 31/01/2008 to 31/03/2007
05 Feb 2008 287 Registered office changed on 05/02/08 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
01 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
14 Aug 2007 SA Statement of affairs
14 Aug 2007 88(2)R Ad 05/07/07--------- £ si 14999@1=14999 £ ic 1/15000
31 Jul 2007 123 Nc inc already adjusted 05/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2007 363s Return made up to 18/01/07; full list of members
10 Mar 2007 MEM/ARTS Memorandum and Articles of Association
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New secretary appointed
02 Mar 2007 CERTNM Company name changed brand new co (313) LIMITED\certificate issued on 02/03/07
18 Jan 2006 NEWINC Incorporation