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CHORTON4

Company number 08659394

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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)
17 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
28 Jul 2015 AD01 Registered office address changed from Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 28 July 2015
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
07 Jan 2014 AA01 Current accounting period shortened from 31 August 2014 to 5 April 2014
28 Oct 2013 CERTNM Company name changed gweco 585\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
28 Oct 2013 CONNOT Change of name notice
19 Sep 2013 AP01 Appointment of Mr Alan James Morton as a director
19 Sep 2013 AP01 Appointment of Jill Blundell as a director
19 Sep 2013 AP01 Appointment of Mr Andrew Kay as a director
19 Sep 2013 AP01 Appointment of Mr Christopher James Blundell as a director
19 Sep 2013 TM01 Termination of appointment of John Holden as a director
21 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-21
  • GBP 100