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CHADWELL ACCOUNTING AND PROFESSIONAL SERVICES LTD

Company number 07114493

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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 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 101
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 101
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 101
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from 61 Scotts Sufferance Wharf 5 Mill Street London SE1 2DE on 23 January 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 AD01 Registered office address changed from 6 Little London Court, Mill Street London SE1 2BF United Kingdom on 11 August 2011
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
15 Nov 2010 AP01 Appointment of Nicola Beth De Beer as a director
15 Nov 2010 TM01 Termination of appointment of Philip Sampson as a director
15 Nov 2010 AD01 Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP United Kingdom on 15 November 2010
05 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25
05 Mar 2010 CONNOT Change of name notice
31 Dec 2009 TM01 Termination of appointment of Vikki Steward as a director
31 Dec 2009 AP01 Appointment of Mr Philip John Sampson as a director
31 Dec 2009 NEWINC Incorporation