CHAD HARRISON LIMITED

Company number 08696127

Date	Type	Description	View / Download
13 Sep 2019	PSC02	Notification of Bluestones Investment Group Limited as a person with significant control on 13 September 2019	(2 pages)
13 Sep 2019	PSC07	Cessation of Bluestones Investment Group Specialist Services Limited as a person with significant control on 13 September 2019	(1 page)
06 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	(8 pages)
14 Jun 2019	PSC02	Notification of Bluestones Investment Group Specialist Services Limited as a person with significant control on 29 May 2019	(2 pages)
14 Jun 2019	PSC07	Cessation of Bluestones Investment Group Ltd as a person with significant control on 14 June 2019	(1 page)
14 Jun 2019	PSC02	Notification of Bluestones Investment Group Ltd as a person with significant control on 29 May 2019	(2 pages)
14 Jun 2019	PSC07	Cessation of Luke Robbins as a person with significant control on 29 May 2019	(1 page)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 100	(3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement/company business 20/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Jun 2019	SH08	Change of share class name or designation	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	(7 pages)
09 May 2018	AD01	Registered office address changed from Cotton Exchange Bixteth Street Liverpool L3 9LQ to 24 Castle Street Chester CH1 2DS on 9 May 2018	(1 page)
24 Apr 2018	CH01	Director's details changed for Mr Luke Robbins on 24 April 2018	(2 pages)
24 Apr 2018	CH01	Director's details changed for Mr Luke Robbins on 24 April 2018	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 October 2016	(7 pages)
02 Aug 2017	AAMD	Amended accounts for a small company made up to 31 October 2015	(7 pages)
03 May 2017	AP01	Appointment of Mr Steven Pendergast as a director on 2 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Charlotte Pendergast as a director on 2 May 2017	(1 page)
28 Sep 2016	MR01	Registration of charge 086961270001, created on 23 September 2016	(25 pages)
19 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
20 Jul 2016	TM01	Termination of appointment of Stephane Eric Malhomme as a director on 30 September 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(6 pages)