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CHAD HARRISON LIMITED

Company number 08696127

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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