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CHADWICK & HADFIELD LIMITED

Company number 00517701

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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)
30 Apr 2024 AA Audited abridged accounts made up to 31 July 2023
19 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
24 Apr 2023 AA Audited abridged accounts made up to 31 July 2022
10 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
28 Jul 2022 AA Audited abridged accounts made up to 31 July 2021
07 Dec 2021 MR01 Registration of charge 005177010006, created on 19 November 2021
28 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
09 Jun 2021 AD01 Registered office address changed from 189 Manchester Road Mossley Ashton U Lyne OL5 9AB to 10 Fitzroy Square London W1T 5HP on 9 June 2021
06 May 2021 AA Audited abridged accounts made up to 31 July 2020
23 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 July 2020
05 Oct 2020 CS01 Confirmation statement made on 11 July 2020 with updates
19 Feb 2020 TM01 Termination of appointment of Andrew James Hadfield as a director on 3 December 2019
19 Feb 2020 TM01 Termination of appointment of Deborah Hadfield as a director on 3 December 2019
19 Feb 2020 TM02 Termination of appointment of Deborah Hadfield as a secretary on 3 December 2019
18 Feb 2020 PSC02 Notification of P.A. Mckeever Limited as a person with significant control on 3 December 2019
17 Feb 2020 PSC07 Cessation of Deborah Hadfield as a person with significant control on 3 December 2019
17 Feb 2020 PSC07 Cessation of Andrew James Hadfield as a person with significant control on 3 December 2019
10 Jan 2020 AP01 Appointment of Mr Paul Mckeever as a director on 3 December 2019
18 Dec 2019 SH10 Particulars of variation of rights attached to shares
09 Dec 2019 SH08 Change of share class name or designation
09 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2019 MR01 Registration of charge 005177010005, created on 3 December 2019
04 Sep 2019 MR04 Satisfaction of charge 2 in full
04 Sep 2019 MR04 Satisfaction of charge 1 in full
04 Sep 2019 MR04 Satisfaction of charge 3 in full