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CHADWICK NOTT (HOLDINGS) LIMITED

Company number 02999657

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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)
05 Jul 2019 AA Full accounts made up to 4 January 2019
10 May 2019 MR01 Registration of charge 029996570009, created on 2 May 2019
10 May 2019 MR01 Registration of charge 029996570010, created on 2 May 2019
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
12 Nov 2018 TM01 Termination of appointment of Alison Louise Wilford as a director on 31 October 2018
19 Sep 2018 AA Audit exemption subsidiary accounts made up to 29 December 2017
19 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/17
19 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/17
19 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/17
29 Dec 2017 AA Full accounts made up to 30 December 2016
13 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
16 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/16
20 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/16
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
17 Aug 2016 AP01 Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016
17 Aug 2016 TM01 Termination of appointment of Darren Mee as a director on 28 July 2016
25 Jun 2016 AA Full accounts made up to 1 January 2016
15 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 13,650
15 Dec 2015 CH01 Director's details changed for Ms Julia Robertson on 7 November 2011
01 Sep 2015 AUD Auditor's resignation
28 Aug 2015 TM01 Termination of appointment of Simon Glenn Chadwick as a director on 11 May 2015
03 Aug 2015 MISC Section 519
24 Apr 2015 AP01 Appointment of Mr Darren Mee as a director on 20 April 2015
16 Apr 2015 AA Full accounts made up to 2 January 2015
11 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 13,650