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CHILVERS & MCCREA LIMITED

Company number 04149500

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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)
25 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 200
10 Dec 2014 AA Full accounts made up to 31 March 2014
01 Dec 2014 AP01 Appointment of Ms Cynthia Jane Brinkley as a director on 27 November 2014
06 Jul 2014 AP01 Appointment of Mr Roy Hastings as a director
22 Apr 2014 AP01 Appointment of Mr Bruce Ferguson Macfarlane as a director
22 Apr 2014 TM01 Termination of appointment of Thomas Hopkins as a director
26 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 200
23 Dec 2013 MR01 Registration of charge 041495000003
16 Sep 2013 AA Full accounts made up to 31 March 2013
12 Apr 2013 TM01 Termination of appointment of Stephen Davies as a director
11 Mar 2013 AA Full accounts made up to 31 March 2012
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
05 Feb 2013 AD02 Register inspection address has been changed from Anglo House Bell Lane Business Village Bell Lane Amersham Buckinghamshire HP6 6FA England
10 May 2012 AP03 Appointment of Mrs Francine Godrich as a secretary
10 May 2012 TM02 Termination of appointment of William Hamill as a secretary
13 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Dr Jeremy David Rose on 13 February 2012
13 Feb 2012 CH01 Director's details changed for Mr Stephen John Davies on 13 February 2012
02 Feb 2012 AA Full accounts made up to 31 March 2011
01 Feb 2012 AD01 Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England on 1 February 2012
31 Jan 2012 AP03 Appointment of Mr William John Hamill as a secretary
31 Jan 2012 TM01 Termination of appointment of Peter Watts as a director
31 Jan 2012 AP01 Appointment of Mr Allan Johnson as a director
31 Jan 2012 TM02 Termination of appointment of Shelley Humphrey as a secretary
31 Jan 2012 AP01 Appointment of Mr Thomas William Hopkins as a director