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CHALCROFT HOLDINGS LIMITED

Company number 06138007

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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)
14 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 29 pages (29 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	AP01	Appointment of Mr Todd Clinton Hallam as a director on 26 January 2015	View PDF Appointment of Mr Todd Clinton Hallam as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 May 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 30 pages (30 pages)
08 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AP01	Appointment of Mr David Andrew Gooda as a director	View PDF Appointment of Mr David Andrew Gooda as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AD01	Registered office address changed from 11 Goodwood Road Keytec 7 Buisiness Park Pershore Worcestershire WR10 2JL on 27 March 2013	View PDF Registered office address changed from 11 Goodwood Road Keytec 7 Buisiness Park Pershore Worcestershire WR10 2JL on 27 March 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
30 Apr 2012	TM01	Termination of appointment of Scott Wilson as a director	View PDF Termination of appointment of Scott Wilson as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 27 pages (27 pages)
07 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Apr 2011	TM01	Termination of appointment of Francis Crossley as a director	View PDF Termination of appointment of Francis Crossley as a director - link opens in a new window - 1 page (1 page)
20 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
15 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Apr 2010	CH04	Secretary's details changed for Secretarial Appointments Limited on 4 March 2010	View PDF Secretary's details changed for Secretarial Appointments Limited on 4 March 2010 - link opens in a new window - 1 page (1 page)

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