- Company Overview for CHAD HARRISON LIMITED (08696127)
- Filing history for CHAD HARRISON LIMITED (08696127)
- People for CHAD HARRISON LIMITED (08696127)
- Charges for CHAD HARRISON LIMITED (08696127)
- More for CHAD HARRISON LIMITED (08696127)
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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25 Jul 2024 | AA | Accounts for a small company made up to 31 October 2023 | |
17 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
28 Jul 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
15 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
01 Dec 2022 | PSC05 | Change of details for Bluestones Investment Group Limited as a person with significant control on 1 December 2022 | |
14 Oct 2022 | CH01 | Director's details changed for Mr Paul Radcliffe Broderick on 10 October 2022 | |
27 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
26 May 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
15 Oct 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
08 Aug 2021 | AD01 | Registered office address changed from 24 Castle Street Chester CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021 | |
07 Jul 2021 | CH01 | Director's details changed for Mr Michael Ormesher on 1 April 2021 | |
14 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with updates | |
12 May 2021 | MA | Memorandum and Articles of Association | |
12 May 2021 | SH08 | Change of share class name or designation | |
23 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
12 Apr 2021 | AP01 | Appointment of Mr Michael Ormesher as a director on 1 April 2021 | |
20 Mar 2021 | MR04 | Satisfaction of charge 086961270001 in full | |
11 Mar 2021 | MR01 | Registration of charge 086961270002, created on 5 March 2021 | |
25 Jan 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
11 Dec 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
14 Feb 2020 | AP01 | Appointment of Mr Paul Radcliffe Broderick as a director on 14 February 2020 | |
24 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with updates | |
22 Jan 2020 | TM01 | Termination of appointment of Luke Robbins-Wells as a director on 20 January 2020 | |
16 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with updates | |
13 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with updates |