Date | Document Type | Document Description |
---|
2025-01-15 | | CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES |
2024-08-02 | | Purchase of own shares |
2024-08-02 | | Cancellation of shares. Statement of capital on 2024-07-01 GBP 4.90 |
2024-07-17 | | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-01-03 | | Change of details for Mrs Claire Francis as a person with significant control on 2022-07-01 |
2024-01-03 | | Change of details for Mrs Hannah May as a person with significant control on 2022-07-01 |
2024-01-03 | | CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES |
2024-01-02 | | CESSATION OF WILLIAM WATSON AS A PERSON OF SIGNIFICANT CONTROL |
2023-08-04 | | Purchase of own shares |
2023-08-04 | | Cancellation of shares. Statement of capital on 2023-07-01 GBP 5.10 |
2023-06-20 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-12 | | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
2023-01-03 | | Change of share class name or designation |
2023-01-03 | | Particulars of variation of rights attached to shares |
2023-01-03 | | Sub-division of shares on 2022-07-01 |
2022-12-21 | | Cancellation of shares. Statement of capital on 2022-07-01 GBP 5.30 |
2022-12-21 | | Cancellation of shares. Statement of capital on 2022-07-01 GBP 5.4 |
2022-12-21 | | Purchase of own shares |
2022-09-01 | | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Scientific Update Maycroft Place Stone Cross Mayfield East Sussex TN20 6EW |
2022-09-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Scientific Update Maycroft Place Stone Cross Mayfield East Sussex TN20 6EW |
2022-08-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON |
2022-04-25 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-05 | AP01 | DIRECTOR APPOINTED MR JOHN STUDLEY |
2022-03-14 | SH06 | Cancellation of shares. Statement of capital on 2020-07-01 GBP 6.70 |
2022-03-14 | SH03 | Purchase of own shares |
2022-01-14 | | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
2022-01-14 | | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
2022-01-14 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
2021-06-04 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-22 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
2020-09-08 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-08 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
2019-04-05 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-03 | CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
2019-01-03 | PSC07 | CESSATION OF DEBORAH GILLIAN REEVE AS A PERSON OF SIGNIFICANT CONTROL |
2018-11-13 | SH03 | Purchase of own shares |
2018-11-07 | SH02 | Sub-division of shares on 2018-10-03 |
2018-11-07 | SH06 | Cancellation of shares. Statement of capital on 2018-10-03 GBP 6.90 |
2018-10-22 | SH10 | Particulars of variation of rights attached to shares |
2018-10-22 | SH08 | Change of share class name or designation |
2018-10-19 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GILLIAN REEVE |
2018-02-27 | CH01 | Director's details changed for Mrs Deborah Gillian Reeve on 2018-02-27 |
2018-01-02 | CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES |
2016-12-22 | LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 8 |
2016-12-22 | CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-08-03 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-22 | LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 8 |
2015-12-22 | AR01 | 22/12/15 ANNUAL RETURN FULL LIST |
2015-02-10 | RES15 | CHANGE OF NAME 16/01/2015 |
2015-02-10 | CERTNM | Company name changed chdw LIMITED\certificate issued on 10/02/15 |
2015-02-10 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-12-22 | LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 8 |
2014-12-22 | NEWINC | New incorporation |