CHADWICK & HADFIELD LIMITED

Name:	CHADWICK & HADFIELD LIMITED CHADWICK & HADFIELD LTD
Address:	10 FITZROY SQUARE, LONDON, ENGLAND, W1T 5HP
Incorporation Date:	1953-03-26

Company Documents

date	name	form type
2022-08-10	CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES	CS01
2022-07-28	31/07/21 AUDITED ABRIDGED	AA
2021-06-09	REGISTERED OFFICE CHANGED ON 09/06/2021 FROM189 MANCHESTER ROADMOSSLEYASHTON U LYNEOL5 9AB	AD01
2021-07-28	CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES	CS01
2021-12-07	REGISTRATION OF A CHARGE / CHARGE CODE 005177010006	MR01
2021-05-06	31/07/20 AUDITED ABRIDGED	AA
2020-02-17	CESSATION OF ANDREW JAMES HADFIELD AS A PSC	PSC07
2020-02-17	CESSATION OF DEBORAH HADFIELD AS A PSC	PSC07
2020-02-19	APPOINTMENT TERMINATED, SECRETARY DEBORAH HADFIELD	TM02
2020-02-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P.A. MCKEEVER LIMITED	PSC02
2020-12-23	PREVEXT FROM 31/03/2020 TO 31/07/2020	AA01
2020-10-05	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES	CS01
2020-01-10	DIRECTOR APPOINTED MR PAUL MCKEEVER	AP01
2020-02-19	APPOINTMENT TERMINATED, DIRECTOR ANDREW HADFIELD	TM01
2020-02-19	APPOINTMENT TERMINATED, DIRECTOR DEBORAH HADFIELD	TM01
2019-07-11	CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES	CS01
2019-09-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2019-09-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2019-09-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2019-12-09	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2019-12-09	VARYING SHARE RIGHTS AND NAMES	RES12
2019-09-03	31/03/19 UNAUDITED ABRIDGED	AA
2019-09-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2019-12-18	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2019-12-09	REGISTRATION OF A CHARGE / CHARGE CODE 005177010005	MR01
2018-11-01	31/03/18 UNAUDITED ABRIDGED	AA
2018-07-11	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES	CS01
2017-07-13	CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES	CS01
2017-11-15	31/03/17 UNAUDITED ABRIDGED	AA
2016-11-01	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-07-21	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES	CS01
2015-07-21	11/07/15 FULL LIST	AR01
2015-07-22	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-09-01	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-08-03	11/07/14 FULL LIST	AR01
2014-02-11	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2014-02-11	RETURN OF PURCHASE OF OWN SHARES	SH03
2013-07-12	11/07/13 FULL LIST	AR01
2013-10-21	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-10-08	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-07-25	11/07/12 FULL LIST	AR01
2011-07-14	11/07/11 FULL LIST	AR01
2011-09-13	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-07-27	11/07/10 FULL LIST	AR01
2010-07-27	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HADFIELD / 11/07/2010	CH01
2010-11-25	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-07-27	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HADFIELD / 11/07/2010	CH01
2009-07-29	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS	363a
2009-10-14	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-10-23	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-08-04	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS	363a
2007-04-14	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2007-09-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-05-15	£ IC 1000/65026/03/07£ SR 350@1=350	169
2007-07-24	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS	363a
2006-09-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-12-07	DIRECTOR RESIGNED	288b
2006-07-24	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS	363a
2005-07-25	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS	363a
2005-10-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA