CHADBOURNE LIMITED
Company number 07653852 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 14 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Jan 2025 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 2 Aug 2024 | Micro company accounts made up to 2024-07-15 · 3 pages | View document |
| 1 Aug 2024 | Previous accounting period extended from 2024-06-30 to 2024-07-15 · 1 page | View document |
| 24 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jul 2024 | Resolutions · 1 page | View document |
| 24 Jul 2024 | Registered office address changed from 361 Green Lane Ilford Essex IG3 9TQ England to Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2024-07-24 · 3 pages | View document |
| 24 Jul 2024 | Declaration of solvency · 5 pages | View document |
| 15 Jul 2024 | Annual accounts for the year ending 15 July 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 10 Jan 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 9 Oct 2023 | Registered office address changed from 109 Bishops Mansions Bishops Park Road London SW6 6DY England to 361 Green Lane Ilford Essex IG3 9TQ on 2023-10-09 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM THE OLD BAKERY 90 CAMDEN ROAD TUNBRIDGE WELLS KENT TN1 2QP UNITED KINGDOM | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 14 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP ENGLAND | View document |
| 5 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MS JENNIFER SOPHIA SMITH / 05/02/2020 | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SMITH / 05/02/2020 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SOPHIA SMITH | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SMITH / 09/11/2016 | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 16 STEWART CLOSE ABBOTS LANGLEY HERTFORDSHIRE WD5 0LU ENGLAND | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Jun 2016 | REGISTERED OFFICE CHANGED ON 11/06/2016 FROM 109 BISHOPS PARK ROAD LONDON SW6 6DY ENGLAND | View document |
| 11 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SMITH / 02/10/2015 | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 62 HOME PARK OXTED SURREY RH8 0JX | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 21 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SMITH / 01/09/2012 | View document |
| 10 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM FLAT 1 17 WOODVILLE GARDENS LONDON W5 2LL UNITED KINGDOM | View document |
| 25 Sep 2012 | FIRST GAZETTE | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED JENNIFER SMITH | View document |
| 1 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |