CHALIE RICHARDS & COMPANY LIMITED

Company number 02606824

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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)
28 Apr 2017 MR01 Registration of charge 026068240001, created on 25 April 2017
30 Mar 2017 AA Accounts for a dormant company made up to 25 June 2016
06 Oct 2016 TM01 Termination of appointment of Simon John Oldroyd as a director on 5 October 2016
06 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
01 Apr 2016 AA Accounts for a dormant company made up to 27 June 2015
18 Mar 2016 AP01 Appointment of Mr Alan William Robinson as a director on 18 March 2016
18 Mar 2016 AP01 Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016
09 Dec 2015 TM02 Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015
09 Dec 2015 AP03 Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
05 May 2015 TM01 Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015
05 May 2015 TM01 Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015
07 Apr 2015 AA Accounts for a dormant company made up to 28 June 2014
31 Jul 2014 TM01 Termination of appointment of Alfred Joseph Vaughan as a director on 30 June 2014
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
03 Feb 2014 AA Accounts for a dormant company made up to 29 June 2013
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 25 June 2011
19 Oct 2011 TM01 Termination of appointment of John Halewood as a director
17 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 26 June 2010
18 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2010 CC04 Statement of company's objects