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P J CHAFFIN LIMITED

Company number 05883973

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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)
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
  • GBP 64
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
  • GBP 64
09 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 64
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
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