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WD CHATHAM LIMITED

Company number 06670056

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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)
10 Feb 2015 CONNOT Change of name notice
11 Jan 2015 CH01 Director's details changed for Peter Lindsay Everest on 1 December 2014
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
07 Sep 2014 AR01 Annual return made up to 11 August 2014
Statement of capital on 2014-09-07
  • GBP 1
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Oct 2013 AD01 Registered office address changed from 46 Bedford Row London WC1R 4LR on 8 October 2013
20 Aug 2013 AR01 Annual return made up to 11 August 2013
Statement of capital on 2013-08-20
  • GBP 1
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
29 May 2012 AA01 Change of accounting reference date
13 Sep 2011 AR01 Annual return made up to 11 August 2011
14 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 11 August 2010
31 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
13 Sep 2009 363a Return made up to 11/08/09; full list of members
19 Nov 2008 288a Director appointed peter lindsay everest
19 Nov 2008 288a Secretary appointed christopher deryk harper
19 Nov 2008 288b Appointment terminated director halliwells directors LIMITED
19 Nov 2008 288b Appointment terminated director mark halliwell
14 Nov 2008 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
14 Nov 2008 287 Registered office changed on 14/11/2008 from 3 hardman square spinningfields manchester M3 3EB
07 Nov 2008 CERTNM Company name changed hallco 1638 LIMITED\certificate issued on 12/11/08
08 Oct 2008 288a Director appointed mark halliwell
11 Aug 2008 NEWINC Incorporation