- Company Overview for P J CHAFFIN LIMITED (05883973)
- Filing history for P J CHAFFIN LIMITED (05883973)
- People for P J CHAFFIN LIMITED (05883973)
- Charges for P J CHAFFIN LIMITED (05883973)
- More for P J CHAFFIN LIMITED (05883973)
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) |
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20 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Jan 2018 | MR04 | Satisfaction of charge 058839730003 in full | |
13 Jul 2017 | PSC01 | Notification of Philip Hale as a person with significant control on 1 April 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
23 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Apr 2017 | MR01 | Registration of a charge with Charles court order to extend. Charge code 058839730003, created on 14 September 2016 | |
24 Nov 2016 | AP01 | Appointment of Mr Thomas Richard Burks as a director on 24 November 2016 | |
24 Nov 2016 | AP01 | Appointment of Ms Lorraine Boyle as a director on 24 November 2016 | |
23 Nov 2016 | AP01 | Appointment of Mr Grant Alexander Dominic Andrews as a director on 23 November 2016 | |
14 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
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03 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Sep 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 March 2015
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09 Sep 2015 | RESOLUTIONS |
Resolutions
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09 Sep 2015 | SH03 | Purchase of own shares. | |
11 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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19 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Feb 2015 | TM01 | Termination of appointment of Grant Alexander Dominic Andrews as a director on 1 August 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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12 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Jul 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
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05 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
31 Jul 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
02 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
27 Jul 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders |