CHADWICK & HADFIELD LIMITED

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DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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30/04/2530 April 2025 Audited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-11 with no updates

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30/04/2430 April 2024 Audited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-11 with no updates

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24/04/2324 April 2023 Audited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/12/217 December 2021 Registration of charge 005177010006, created on 2021-11-19

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-11 with no updates

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23/12/2023 December 2020 PREVEXT FROM 31/03/2020 TO 31/07/2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HADFIELD

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19/02/2019 February 2020 APPOINTMENT TERMINATED, SECRETARY DEBORAH HADFIELD

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW HADFIELD

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18/02/2018 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P.A. MCKEEVER LIMITED

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17/02/2017 February 2020 CESSATION OF ANDREW JAMES HADFIELD AS A PSC

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17/02/2017 February 2020 CESSATION OF DEBORAH HADFIELD AS A PSC

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10/01/2010 January 2020 DIRECTOR APPOINTED MR PAUL MCKEEVER

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 005177010005

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09/12/199 December 2019 VARYING SHARE RIGHTS AND NAMES

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04/09/194 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/09/194 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/09/194 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/09/194 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/09/193 September 2019 31/03/19 UNAUDITED ABRIDGED

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/11/181 November 2018 31/03/18 UNAUDITED ABRIDGED

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 31/03/17 UNAUDITED ABRIDGED

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/08/143 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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11/02/1411 February 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/02/1411 February 2014 RETURN OF PURCHASE OF OWN SHARES

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/07/1225 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/07/1114 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HADFIELD / 11/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HADFIELD / 11/07/2010

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27/07/1027 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/07/0929 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/08/084 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 £ IC 1000/650 26/03/07 £ SR 350@1=350

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14/04/0714 April 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/12/067 December 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/07/0323 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/07/0218 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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01/10/011 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/07/0124 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/07/0026 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/07/9915 July 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/07/9816 July 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9712 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9710 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/07/9720 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/07/9617 July 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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10/10/9510 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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06/07/956 July 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS

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26/09/9426 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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08/07/948 July 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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08/09/938 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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23/07/9323 July 1993 RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93

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28/07/9228 July 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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31/03/9231 March 1992 ACCOUNTING REF. DATE SHORT FROM 04/04 TO 31/03

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08/08/918 August 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 04/04/91

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21/11/9021 November 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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21/11/9021 November 1990 FULL ACCOUNTS MADE UP TO 04/04/90

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21/07/8921 July 1989 FULL ACCOUNTS MADE UP TO 04/04/89

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21/07/8921 July 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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13/01/8913 January 1989 NEW DIRECTOR APPOINTED

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11/11/8811 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/08/8819 August 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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19/08/8819 August 1988 FULL ACCOUNTS MADE UP TO 04/04/88

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27/01/8827 January 1988 FULL ACCOUNTS MADE UP TO 04/04/87

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27/01/8827 January 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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24/10/8624 October 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 04/04/86

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09/10/869 October 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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