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CHAWLEIGH BARTON WOOD LIMITED

Company number 04785964

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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)
20 Jul 2017 PSC01 Notification of Miichael John Aldridge as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates
11 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 1,000
01 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 1,000
12 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jan 2014 CH01 Director's details changed for Mr Jon Aldridge on 18 January 2014
16 Jan 2014 AD01 Registered office address changed from C/O Chawleigh Barton Wood Ltd 1 Burghley Close Crowhill Nuneaton Warwickshire CV11 6SJ England on 16 January 2014
16 Jan 2014 CH01 Director's details changed for Michael John Aldridge on 26 July 2011
03 Jan 2014 AD01 Registered office address changed from C/O Mr M Aldridge 1 Burghley Close Crowhill Nuneaton Warwickshire CV11 6SJ England on 3 January 2014
03 Jan 2014 AD01 Registered office address changed from 551 Chawleight Barton Wood Ltd Po Box 551 Weybridge Surrey KT13 8SZ England on 3 January 2014
20 Nov 2013 TM02 Termination of appointment of Bloomsbury Company Secretaries Ltd as a secretary
16 Nov 2013 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 16 November 2013
03 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Nov 2011 TM01 Termination of appointment of Stephen Aldridge as a director
06 Sep 2011 AP02 Appointment of Mythril Corporate Services Ltd as a director
07 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders