Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
AP01 |
Appointment of Mr Mervyn Willbert Douglas as a director on 27 June 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
PSC05 |
Change of details for Chadwick Holdings Limited as a person with significant control on 9 May 2024
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20 May 2024 |
AP01 |
Appointment of Mrs Rebecca Walmsley as a director on 9 May 2024
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20 May 2024 |
AP01 |
Appointment of Mrs Lynne Douglas as a director on 9 May 2024
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16 May 2024 |
PSC07 |
Cessation of Wilmaylou Limited as a person with significant control on 9 May 2024
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16 May 2024 |
TM02 |
Termination of appointment of Samantha Mary James as a secretary on 9 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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12 Oct 2023 |
AD01 |
Registered office address changed from 4, the Stable Block Courtyard Abbots Leigh Bristol BS8 3RA England to Leigh Court Business Centre Abbots Leigh Bristol BS8 3RA on 12 October 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Keiran Hart on 20 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
PSC02 |
Notification of Wilmaylou Limited as a person with significant control on 16 September 2022
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04 May 2023 |
PSC07 |
Cessation of Keiran Hart as a person with significant control on 16 September 2022
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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27 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2019 |
CH01 |
Director's details changed for Mrs Francesca Dixon on 26 April 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP to 4, the Stable Block Courtyard Abbots Leigh Bristol BS8 3RA on 26 April 2019
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09 Jan 2019 |
AP01 |
Appointment of Mrs Francesca Dixon as a director on 1 January 2019
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