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CHADBOURNE LIMITED

Company number 07653852

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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)
03 Jul 2017 PSC01 Notification of Jennifer Sophia Smith as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Nov 2016 CH01 Director's details changed for Jennifer Smith on 9 November 2016
30 Nov 2016 AD01 Registered office address changed from 16 Stewart Close Abbots Langley Hertfordshire WD5 0LU England to 305 Regents Park Road Finchley London N3 1DP on 30 November 2016
11 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 10
11 Jun 2016 AD01 Registered office address changed from 109 Bishops Park Road London SW6 6DY England to 16 Stewart Close Abbots Langley Hertfordshire WD5 0LU on 11 June 2016
17 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 CH01 Director's details changed for Jennifer Smith on 2 October 2015
05 Oct 2015 AD01 Registered office address changed from 62 Home Park Oxted Surrey RH8 0JX to 109 Bishops Park Road London SW6 6DY on 5 October 2015
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10
21 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 10
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Feb 2014 AAMD Amended accounts made up to 30 June 2012
10 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Jennifer Smith on 1 September 2012
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from Flat 1 17 Woodville Gardens London W5 2LL United Kingdom on 27 November 2012
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2011 AP01 Appointment of Jennifer Smith as a director
14 Jun 2011 TM01 Termination of appointment of Aderyn Hurworth as a director
14 Jun 2011 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 14 June 2011