CHILFEN JOINERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/02/2420 February 2024 | Cessation of Alec Bruce Childs as a person with significant control on 2022-09-02 |
| 23/11/2323 November 2023 | Audited abridged accounts made up to 2023-02-28 |
| 12/07/2312 July 2023 | Satisfaction of charge 019255760004 in full |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/10/223 October 2022 | Termination of appointment of Alec Bruce Childs as a secretary on 2022-09-02 |
| 20/09/2220 September 2022 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with updates |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 24/11/2124 November 2021 | Audited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 09/12/209 December 2020 | Registered office address changed from , 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ to Unit 1 Flint Road Letchworth Garden City Hertfordshire SG6 1HJ on 2020-12-09 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CHILDS |
| 16/01/1516 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRUCE ASHLEY CHILDS / 30/09/2013 |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEC BRUCE CHILDS / 30/09/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC BRUCE CHILDS / 30/09/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEAR / 30/09/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JAYNE CHILDS / 30/09/2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Registered office address changed from , Cecil House, 52 st Andrew Street, Hertford, Hertfordshire, SG14 1JA on 2012-07-17 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE BRADFIELD / 09/04/2010 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: GILL HOUSE, SWANFIELD ROAD, WALTHAM CROSS, HERTFORDSHIRE EN8 7JR |
| 13/03/0713 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: IT 1 FLINT ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1HJ |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0313 November 2003 | NC INC ALREADY ADJUSTED 28/10/03 |
| 13/11/0313 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | � NC 10000/20000 26/10/ |
| 13/11/0313 November 2003 | NC INC ALREADY ADJUSTED 28/10/03 |
| 13/11/0313 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0313 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS; AMEND |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 16/12/9216 December 1992 | S252 DISP LAYING ACC 09/11/92 |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 |
| 16/12/9216 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/9216 December 1992 | S386 DISP APP AUDS 09/11/92 |
| 16/12/9216 December 1992 | S366A DISP HOLDING AGM 09/11/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/03/926 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 11/12/8611 December 1986 | COMPANY NAME CHANGED CHILFEN INDUSTRIAL WOODWORKERS L IMITED CERTIFICATE ISSUED ON 11/12/86 |
| 25/07/8625 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/8525 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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