| Name: |
CHADWICK & HADFIELD LIMITED
CHADWICK & HADFIELD LTD |
| Address: | 10 FITZROY SQUARE, LONDON, ENGLAND, W1T 5HP |
| Incorporation Date: | 1953-03-26 |
| date | name | form type |
| 2022-08-10 | CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES | CS01 |
| 2022-07-28 | 31/07/21 AUDITED ABRIDGED | AA |
| 2021-12-07 | REGISTRATION OF A CHARGE / CHARGE CODE 005177010006 | MR01 |
| 2021-07-28 | CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES | CS01 |
| 2021-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2021 FROM189 MANCHESTER ROADMOSSLEYASHTON U LYNEOL5 9AB | AD01 |
| 2021-05-06 | 31/07/20 AUDITED ABRIDGED | AA |
| 2020-02-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P.A. MCKEEVER LIMITED | PSC02 |
| 2020-02-19 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HADFIELD | TM02 |
| 2020-12-23 | PREVEXT FROM 31/03/2020 TO 31/07/2020 | AA01 |
| 2020-10-05 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | CS01 |
| 2020-02-19 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HADFIELD | TM01 |
| 2020-02-19 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HADFIELD | TM01 |
| 2020-02-17 | CESSATION OF ANDREW JAMES HADFIELD AS A PSC | PSC07 |
| 2020-02-17 | CESSATION OF DEBORAH HADFIELD AS A PSC | PSC07 |
| 2020-01-10 | DIRECTOR APPOINTED MR PAUL MCKEEVER | AP01 |
| 2019-12-18 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-09-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-12-09 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-12-09 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2019-12-09 | REGISTRATION OF A CHARGE / CHARGE CODE 005177010005 | MR01 |
| 2019-07-11 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | CS01 |
| 2019-09-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-09-03 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2019-09-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-09-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2018-07-11 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | CS01 |
| 2018-11-01 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2017-07-13 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | CS01 |
| 2017-11-15 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-07-21 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | CS01 |
| 2016-11-01 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | 11/07/15 FULL LIST | AR01 |
| 2015-07-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-03 | 11/07/14 FULL LIST | AR01 |
| 2014-02-11 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2014-02-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-09-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-12 | 11/07/13 FULL LIST | AR01 |
| 2012-10-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-25 | 11/07/12 FULL LIST | AR01 |
| 2011-07-14 | 11/07/11 FULL LIST | AR01 |
| 2011-09-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HADFIELD / 11/07/2010 | CH01 |
| 2010-07-27 | 11/07/10 FULL LIST | AR01 |
| 2010-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HADFIELD / 11/07/2010 | CH01 |
| 2009-07-29 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-24 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-15 | £ IC 1000/65026/03/07£ SR 350@1=350 | 169 |
| 2007-04-14 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2007-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-07 | DIRECTOR RESIGNED | 288b |
| 2006-07-24 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-25 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
Last update: 2024-02-16 23:01:10