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CHADWICK ENTERPRISES LIMITED

Company number 13956293

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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)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
29 May 2024 AA Total exemption full accounts made up to 31 March 2024
08 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
20 Sep 2022 PSC04 Change of details for Mr Mervyn Willbert Douglas as a person with significant control on 31 May 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
16 Jun 2022 MA Memorandum and Articles of Association
07 Jun 2022 SH10 Particulars of variation of rights attached to shares
07 Jun 2022 SH08 Change of share class name or designation
06 Jun 2022 SH19 Statement of capital on 6 June 2022
  • GBP 2,850,000
06 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 SH20 Statement by Directors
06 Jun 2022 CAP-SS Solvency Statement dated 31/05/22
06 Jun 2022 PSC01 Notification of Mervyn Wilbert Douglas as a person with significant control on 31 May 2022
06 Jun 2022 PSC07 Cessation of Richard James Douglas as a person with significant control on 31 May 2022
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 14,775,000
16 May 2022 AP01 Appointment of Mr Mervyn Willbert Douglas as a director on 16 May 2022
04 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-04
  • GBP 1