CHASEFIELD ELECTRICAL LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewChange of details for Mr Matthew Paul Harris as a person with significant control on 2025-07-29

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

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-08-31

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12/02/2512 February 2025 Registered office address changed from Mi Way 5 Kelvedon Road Wickham Bishops Witham Essex CM8 3LY England to Unit 3 Taber Place Crittall Road Witham CM8 3YP on 2025-02-12

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Director's details changed for Mr Matthew Paul Harris on 2023-07-31

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01/08/231 August 2023 Change of details for Mr Matthew Paul Harris as a person with significant control on 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/03/215 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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29/02/2029 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/02/199 February 2019 REGISTERED OFFICE CHANGED ON 09/02/2019 FROM CHASEFIELD COTTAGE 7 KELVEDON ROAD WICKHAM BISHOPS WITHAM ESSEX CM8 3LY

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/05/171 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/08/1516 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/10/1311 October 2013 Annual return made up to 1 August 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM CHASEFIELD COTTAGE 7 KELVEDON ROAD WICKHAM BISHOPS WITHAM ESSEX

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31/10/1231 October 2012 Annual return made up to 1 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/08/1119 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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13/07/1113 July 2011 COMPANY NAME CHANGED H & L CONTRACTORS LTD CERTIFICATE ISSUED ON 13/07/11

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04/07/114 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/05/1119 May 2011 31/08/10 TOTAL EXEMPTION FULL

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25/10/1025 October 2010 Annual return made up to 1 August 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRIS / 01/12/2009

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26/04/1026 April 2010 31/08/09 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 APPOINTMENT TERMINATED, SECRETARY JAMES LEWIS

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25/01/1025 January 2010 SECRETARY APPOINTED MRS LYNDA ROSE KEMP

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 178A MALDON ROAD TIPTREE COLCHESTER ESSEX CO5 0PN

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03/09/093 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR APPOINTED MATTHEW HARRIS

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18/08/0818 August 2008 DIRECTOR AND SECRETARY APPOINTED JAMES LEWIS

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01/08/081 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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