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CHAMBERS & CO (CHELMSFORD) LIMITED

Company number 07051048

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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)
09 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
09 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
15 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
15 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
18 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 525,001
18 Nov 2014 AD02 Register inspection address has been changed from Evolution House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND England to Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND
18 Nov 2014 AD04 Register(s) moved to registered office address Paradigm House Brooke Court Wilmslow Cheshire SK9 3ND
01 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
01 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
01 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
01 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
09 Jul 2014 MR04 Satisfaction of charge 070510480019 in full
18 Jun 2014 MR01 Registration of charge 070510480020
14 Jan 2014 AP01 Appointment of Mr Glenn Martin Hamilton as a director
14 Jan 2014 AP01 Appointment of Mr David John Philip Hesketh as a director
14 Jan 2014 AP03 Appointment of Mr David John Philip Hesketh as a secretary
14 Jan 2014 TM02 Termination of appointment of Peter Craddock as a secretary
14 Jan 2014 TM01 Termination of appointment of Peter Craddock as a director
14 Jan 2014 TM01 Termination of appointment of Philip Carr as a director
29 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 525,001
29 Oct 2013 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Aug 2013 MR01 Registration of charge 070510480019
07 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
04 Jan 2013 TM01 Termination of appointment of Alan Chambers as a director