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CHADLAW S2S LIMITED

Company number 06009525

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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)
21 May 2021 PSC04 Change of details for Mr Grant Barton as a person with significant control on 20 May 2021
21 May 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 96
21 May 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 96
21 May 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 86
06 Jan 2021 AP01 Appointment of Mr Grant Barton as a director on 1 December 2020
06 Jan 2021 AP01 Appointment of Mr Christopher James Hare as a director on 1 December 2020
22 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with updates
22 Dec 2020 PSC04 Change of details for Mr Grant Barton as a person with significant control on 22 February 2020
21 Dec 2020 CH03 Secretary's details changed for Alan Dukinfield on 16 November 2020
21 Dec 2020 CH01 Director's details changed for Mr Alan Dukinfield on 16 November 2020
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
28 Nov 2019 CH01 Director's details changed for Mr Alan Dukinfield on 15 November 2019
28 Nov 2019 PSC04 Change of details for Mr Alan Dukinfield as a person with significant control on 15 November 2019
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 AD01 Registered office address changed from Unit B Brookfields Park Manvers Way Rotherham S63 5DJ to Unit 3 Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 28 May 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
22 Nov 2018 PSC01 Notification of Grant Barton as a person with significant control on 6 April 2016
17 Aug 2018 SH03 Purchase of own shares.
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100