CHANDOS FIELDS (BROCKWORTH) LIMITED

Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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05/08/255 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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08/05/258 May 2025 Appointment of Newray Property Ltd as a director on 2025-05-06

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08/05/258 May 2025 Termination of appointment of John Charles Dalglish as a director on 2025-05-06

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31/12/2431 December 2024 Director's details changed for Mr John Charles Dalglish on 2024-12-30

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20/12/2420 December 2024 Registered office address changed from Woodland Lodge Buckholt Road Cranham Gloucester GL4 8HD England to 1 Monica Sims Close Upton St Leonards Gloucester Glos GL4 8BT on 2024-12-20

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/11/2416 November 2024 Termination of appointment of David James Gilmore as a director on 2024-11-15

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16/11/2416 November 2024 Appointment of Ms Abbie Prentice as a director on 2024-11-11

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31/08/2431 August 2024 Director's details changed for Mr John Charles Dalglish on 2024-08-24

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27/08/2427 August 2024 Registered office address changed from Brimps Cottage Upton Hill Upton St. Leonards Gloucester GL4 8DE England to Woodland Lodge Buckholt Road Cranham Gloucester GL4 8HD on 2024-08-27

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15/08/2415 August 2024 Accounts for a dormant company made up to 2023-11-30

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15/08/2415 August 2024 Confirmation statement made on 2024-08-07 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-07 with updates

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14/08/2314 August 2023 Accounts for a dormant company made up to 2022-11-30

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27/06/2327 June 2023 Appointment of Miss Imogen Paige Norman as a director on 2023-06-27

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27/06/2327 June 2023 Termination of appointment of Linda Irene Smart as a director on 2023-02-23

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/08/2016 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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16/08/2016 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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03/02/203 February 2020 DIRECTOR APPOINTED MR IAN ANGUS GRAY

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02/02/202 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAMELA GREGORY

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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27/02/1927 February 2019 SECRETARY APPOINTED MR JOHN CHARLES DALGLISH

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM CHANDOS FIELDS (BROCKWORTH) LIMITED 9 IVY LODGE BARNS BIRDLIP GLOUCESTER GL4 8JH

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAULA SUSAN WATSON

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28/01/1928 January 2019 DIRECTOR APPOINTED MR DAVID JAMES GILMORE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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04/08/174 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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05/08/165 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/11/1521 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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14/12/1414 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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22/04/1422 April 2014 DIRECTOR APPOINTED MS PAMELA ANNE GREGORY

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21/04/1421 April 2014 APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE JOWETT

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES DALGLISH / 21/11/2012

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES DALGLISH / 02/03/2012

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA IRENE SMITH / 21/11/2012

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21/11/1221 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/11/1122 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES DALGLISH / 21/11/2011

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE JOWELL / 18/11/2010

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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