CHAMBERS & CO (CHELMSFORD) LIMITED
Company number 07051048
- Company Overview for CHAMBERS & CO (CHELMSFORD) LIMITED (07051048)
- Filing history for CHAMBERS & CO (CHELMSFORD) LIMITED (07051048)
- People for CHAMBERS & CO (CHELMSFORD) LIMITED (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) |
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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
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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
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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 |