CHAD HARRISON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Resolutions |
| 30/12/2430 December 2024 | Change of share class name or designation |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 01/12/221 December 2022 | Change of details for Bluestones Investment Group Limited as a person with significant control on 2022-12-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Director's details changed for Mr Paul Radcliffe Broderick on 2022-10-10 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2020-10-31 |
| 08/08/218 August 2021 | Registered office address changed from 24 Castle Street Chester CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 2021-08-08 |
| 07/07/217 July 2021 | Director's details changed for Mr Michael Ormesher on 2021-04-01 |
| 11/12/2011 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR PAUL RADCLIFFE BRODERICK |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LUKE ROBBINS-WELLS |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 13/09/1913 September 2019 | CESSATION OF BLUESTONES INVESTMENT GROUP SPECIALIST SERVICES LIMITED AS A PSC |
| 13/09/1913 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUESTONES INVESTMENT GROUP LIMITED |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUESTONES INVESTMENT GROUP LTD |
| 14/06/1914 June 2019 | CESSATION OF LUKE ROBBINS AS A PSC |
| 14/06/1914 June 2019 | CESSATION OF BLUESTONES INVESTMENT GROUP LTD AS A PSC |
| 14/06/1914 June 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 100 |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUESTONES INVESTMENT GROUP SPECIALIST SERVICES LIMITED |
| 12/06/1912 June 2019 | ADOPT ARTICLES 20/05/2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM COTTON EXCHANGE BIXTETH STREET LIVERPOOL L3 9LQ |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROBBINS / 24/04/2018 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROBBINS / 24/04/2018 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 02/08/172 August 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR STEVEN PENDERGAST |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PENDERGAST |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086961270001 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MALHOMME |
| 11/11/1511 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROBBINS / 01/09/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/07/151 July 2015 | CURREXT FROM 30/09/2015 TO 31/10/2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PF |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MRS CHARLOTTE PENDERGAST |
| 23/09/1423 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR STEPHANE ERIC MALHOMME |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 5 VICTORIA TERRACE LIVERPOOL L15 5BH ENGLAND |
| 18/09/1318 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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