CHW SURFACING LTD

Company number 04547973 ·

Active

77 filings

Date Filing
26 Jun 2026 Appointment of Mr Levi Thomas Whiteoak as a director on 2026-05-01 · 2 pages View document
26 Jun 2026 Change of details for Mr Clive Hartley Whiteoak as a person with significant control on 2026-05-01 · 2 pages View document
26 Jun 2026 Notification of Levi Thomas Whiteoak as a person with significant control on 2026-05-01 · 2 pages View document
26 Jun 2026 Notification of Lewis Hartley Whiteoak as a person with significant control on 2026-05-01 · 2 pages View document
26 Jun 2026 Confirmation statement made on 2026-05-01 with updates · 4 pages View document
26 Jun 2026 Confirmation statement made on 2026-04-29 with updates · 5 pages View document
26 Jun 2026 Appointment of Mr Lewis Hartley Whiteoak as a director on 2026-05-01 · 2 pages View document
24 Nov 2025 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Nov 2024 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Oct 2024 Registered office address changed from 4 Higherstunstead Farm Keighley Road Trawden BB8 8QB England to 4 Higher Stunstead Farm Stunstead Road Colne BB8 8QB on 2024-10-30 · 1 page View document
28 Oct 2024 Registered office address changed from 4 Higherstunstead Farm Keighley Road Trawden BB8 8NR England to 4 Higherstunstead Farm Keighley Road Trawden BB8 8QB on 2024-10-28 · 1 page View document
18 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Aug 2024 Registered office address changed from Pine Garth Farm Coal Pit Lane Carry Lane Colne Lancashire BB8 8NR England to 4 Higherstunstead Farm Keighley Road Trawden BB8 8NR on 2024-08-28 · 1 page View document
31 Oct 2023 Unaudited abridged accounts made up to 2023-09-30 · 10 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
1 Nov 2022 Unaudited abridged accounts made up to 2022-09-30 · 10 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Oct 2021 Unaudited abridged accounts made up to 2021-09-30 · 10 pages View document
12 Oct 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Oct 2019 30/09/19 UNAUDITED ABRIDGED View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
14 Nov 2018 30/09/18 UNAUDITED ABRIDGED View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 May 2018 30/09/17 UNAUDITED ABRIDGED View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
13 Apr 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM HOLLIN BANK COTTAGE HIGH LANE SALTERFORTH BARNOLDSWICK LANCASHIRE BB18 5SL ENGLAND View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARTLEY WHITEOAK / 12/04/2016 View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Nov 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM PINE GARTH FARM COAL PIT LANE CARRY LANE COLNE LANCASHIRE BB8 8NR View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARTLEY WHITEOAK / 04/11/2015 View document
29 Oct 2015 APPOINTMENT TERMINATED, SECRETARY LINDA WHITEOAK View document
29 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARTLEY WHITEOAK / 27/10/2014 View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM OAKRIDGE HOUSE HIGHFIELD AVENUE FOULRIDGE COLNE LANCASHIRE BB8 7PB View document
21 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Nov 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARTLEY WHITEOAK / 09/10/2009 View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Nov 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
27 Nov 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 Oct 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
24 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
18 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
23 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
6 Nov 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
18 Jun 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 18 BLENHEIM TERRACE COLNE BB8 7PG View document
8 Oct 2002 NEW SECRETARY APPOINTED View document
8 Oct 2002 NEW DIRECTOR APPOINTED View document
30 Sep 2002 DIRECTOR RESIGNED View document
30 Sep 2002 SECRETARY RESIGNED View document
27 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document