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CHADWICK & JACKSON

Company number 08966111

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC04	Change of details for Mr Robert Norman Davis as a person with significant control on 31 March 2023	View PDF Change of details for Mr Robert Norman Davis as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC04	Change of details for Hazel Kathleen Davis as a person with significant control on 31 March 2023	View PDF Change of details for Hazel Kathleen Davis as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	PSC04	Change of details for Mr Robert Norman Davis as a person with significant control on 12 July 2021	View PDF Change of details for Mr Robert Norman Davis as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC04	Change of details for Hazel Kathleen Davis as a person with significant control on 12 July 2021	View PDF Change of details for Hazel Kathleen Davis as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AD01	Registered office address changed from 21 Asbury Road Balsall Common Coventry West Midlands CV7 7QN to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 12 July 2021	View PDF Registered office address changed from 21 Asbury Road Balsall Common Coventry West Midlands CV7 7QN to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 12 July 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 400	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 400 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 400	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 400 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AP01	Appointment of Hazel Kathleen Davis as a director	View PDF Appointment of Hazel Kathleen Davis as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 GBP 1	View PDF Incorporation Statement of capital on 2014-03-28 GBP 1 - link opens in a new window - 51 pages (51 pages)

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CHADWICK & JACKSON

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