CHALIE RICHARDS & COMPANY LIMITED

Company number 02606824

Date	Type	Description	View / Download
13 Apr 2018	AA	Total exemption full accounts made up to 1 July 2017	(14 pages)
22 Nov 2017	PSC02	Notification of Halewood Wines and Spirits Plc as a person with significant control on 8 November 2017	(2 pages)
22 Nov 2017	PSC07	Cessation of Judith Margaret Halewood as a person with significant control on 8 November 2017	(1 page)
22 Nov 2017	PSC07	Cessation of Ian Alan Douglas as a person with significant control on 8 November 2017	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(3 pages)
03 May 2017	AD01	Registered office address changed from , the Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD to Unit H Field Way Greenford UB6 8UN on 3 May 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
28 Apr 2017	MR01	Registration of charge 026068240001, created on 25 April 2017	(5 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 25 June 2016	(6 pages)
06 Oct 2016	TM01	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016	(1 page)
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	(4 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 27 June 2015	(6 pages)
18 Mar 2016	AP01	Appointment of Mr Alan William Robinson as a director on 18 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016	(2 pages)
09 Dec 2015	TM02	Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015	(1 page)
09 Dec 2015	AP03	Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015	(2 pages)
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	(3 pages)
05 May 2015	TM01	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015	(1 page)
07 Apr 2015	AA	Accounts for a dormant company made up to 28 June 2014	(5 pages)
31 Jul 2014	TM01	Termination of appointment of Alfred Joseph Vaughan as a director on 30 June 2014	(1 page)
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	(4 pages)
03 Feb 2014	AA	Accounts for a dormant company made up to 29 June 2013	(6 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)