ERNEST CHADWICK LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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21/05/2521 May 2025 Change of details for Mr Chin Chung Choi as a person with significant control on 2025-05-21

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21/05/2521 May 2025 Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to The Royal Front Street Stanley Durham DH9 0JQ on 2025-05-21

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21/05/2521 May 2025 Director's details changed for Mr Chin Chung Choi on 2025-05-21

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21/05/2521 May 2025 Director's details changed for Ms Yui Ching Twiggy Yau on 2025-05-21

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21/05/2521 May 2025 Change of details for Ms Yui Ching Twiggy Yau as a person with significant control on 2025-05-21

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

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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19/09/2319 September 2023 Micro company 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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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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07/11/227 November 2022 Registration of charge 128369390001, created on 2022-11-04

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

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24/11/2124 November 2021 Micro company accounts made up to 2021-08-31

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08/10/218 October 2021 Director's details changed for Ms Cheuk Yue Twiggy Yau on 2021-09-01

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07/10/217 October 2021 Change of details for Ms Cheuk Yue Twiggy Yau as a person with significant control on 2021-09-01

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

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13/07/2113 July 2021 Registered office address changed from Office G13, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 2021-07-13

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13/07/2113 July 2021 Director's details changed for Mr Chin Chung Choi on 2021-07-09

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13/07/2113 July 2021 Change of details for Ms Cheuk Yue Twiggy Yau as a person with significant control on 2021-07-09

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13/07/2113 July 2021 Change of details for Mr Chin Chung Choi as a person with significant control on 2021-07-09

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13/07/2113 July 2021 Director's details changed for Ms Cheuk Yue Twiggy Yau on 2021-07-09

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25/08/2025 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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