P J CHAFFIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 29/09/2429 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 17/05/2417 May 2024 | Termination of appointment of Jane Ann Gibbs as a director on 2024-05-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Appointment of Mrs Paula Helen Sanders as a director on 2023-09-01 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Appointment of Mrs Jane Ann Gibbs as a director on 2022-12-19 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Grant Alexander Dominic Andrews as a director on 2022-02-01 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY PAULINE HALE |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALE |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRY |
| 19/09/1919 September 2019 | CESSATION OF PHILIP HALE AS A PSC |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAFFIN HOLDINGS LIMITED |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ALEXANDER DOMINIC ANDREWSS / 13/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRAZENDALE |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BOYLE |
| 20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058839730003 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HALE |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 058839730003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MS LORRAINE BOYLE |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR THOMAS RICHARD BURKS |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR GRANT ALEXANDER DOMINIC ANDREWS |
| 14/07/1614 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/159 September 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 64 |
| 09/09/159 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/1511 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT ANDREWS |
| 30/07/1430 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1127 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HARRY / 20/07/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE HALE / 20/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HILBERT HALE / 20/07/2011 |
| 25/05/1125 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1125 May 2011 | ADOPT ARTICLES 05/04/2011 |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR GRANT ALEXANDER DOMINIC ANDREWS |
| 12/08/1012 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/095 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM ATTWOOD BUILDINGS BODLE STREET GREEN HAILSHAM EAST SUSSEX BN27 4RA |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP HALE |
| 02/04/092 April 2009 | SECRETARY APPOINTED PAULINE HALE |
| 05/08/085 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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