CHILWORTH CONSTRUCTION MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 05/07/245 July 2024 | Appointment of Mrs Abigail Dew as a secretary on 2024-07-05 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2022-01-27 |
| 24/02/2224 February 2022 | Purchase of own shares. |
| 24/02/2224 February 2022 | Purchase of own shares. |
| 24/02/2224 February 2022 | Cancellation of shares. Statement of capital on 2022-01-27 |
| 14/02/2214 February 2022 | Termination of appointment of David Robert Haikney as a director on 2022-02-14 |
| 03/02/223 February 2022 | Termination of appointment of Philip Moss as a director on 2022-01-28 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 27/01/2027 January 2020 | SUB-DIVISION 31/12/19 |
| 14/01/2014 January 2020 | ADOPT ARTICLES 31/12/2019 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN HAIKNEY |
| 03/01/203 January 2020 | CESSATION OF DAVID ROBERT HAIKNEY AS A PSC |
| 13/10/1913 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/12/1831 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOLYON MOSS |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / DAVID ROBERT HAIKNEY / 09/02/2017 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / PHILIP MOSS / 09/02/2017 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BROOKS / 09/02/2017 |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA HAIKNEY / 15/02/2017 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BROOKS / 09/02/2017 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP MOSS / 09/02/2017 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HAIKNEY / 09/02/2017 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / DAVID ROBERT HAIKNEY / 09/02/2017 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BROOKS / 24/04/2017 |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/07/171 July 2017 | 08/02/13 FULL LIST AMEND |
| 01/07/171 July 2017 | 08/02/15 FULL LIST AMEND |
| 01/07/171 July 2017 | 08/02/14 FULL LIST AMEND |
| 01/07/171 July 2017 | 08/02/16 FULL LIST AMEND |
| 25/05/1725 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/02/12 |
| 12/05/1712 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/1712 May 2017 | ADOPT ARTICLES 01/02/2012 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BROOKS / 24/04/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BROOKS / 24/04/2017 |
| 03/05/173 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM ERICA HORTON ROAD ASHLEY HEATH HAMPSHIRE BH24 2EH |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/02/1615 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 05/07/155 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/03/156 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 14/09/1414 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/02/1423 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/03/136 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/03/124 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 22/01/1222 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/02/1128 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/02/1024 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HAIKNEY / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP MOSS / 23/02/2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED ANTHONY BROOKS |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED PHILIP MOSS |
| 25/07/0925 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0917 July 2009 | COMPANY NAME CHANGED WARFIELD OUTSOURCING LIMITED CERTIFICATE ISSUED ON 22/07/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: ERICA, HORTON ROAD ASHLEY HEATH NR RINGWOOD HAMPSHIRE BH24 2EH |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company