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Chadstone LTD, United Kingdom

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CHADSTONE LIMITED

Details

Company type Private Limited Company, Active
Company Number 12092762
Universal Entity Code4631-2457-0737-7355
Record last updated Saturday, September 30, 2023 4:22:03 AM UTC
Official Address 3 Suite Hollinswood Road Central Park Ketley And Oakengates
There are 8 companies registered at this street
Postal Code TF29TW
Sector Dormant Company

Directors

Document Type Publication date Download link
Registry Sep 28, 2023 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Sep 28, 2023 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Change of particulars for director Change of particulars for director
Registry Mar 28, 2013 Annual return Annual return
Registry Nov 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 18, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Change of particulars for director Change of particulars for director
Registry Apr 5, 2012 Change of particulars for director 6425... Change of particulars for director 6425...
Registry Apr 5, 2012 Change of particulars for director Change of particulars for director
Registry Apr 4, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 4, 2012 Annual return Annual return
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Annual return Annual return
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Annual return Annual return
Registry Nov 6, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2008 Memorandum of association Memorandum of association
Registry Feb 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2008 Resignation of a director Resignation of a director
Registry Feb 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2008 Appointment of a man as Director 6425... Appointment of a man as Director 6425...
Registry Feb 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2008 Company name change Company name change
Registry Feb 21, 2008 Change of name certificate Change of name certificate
Registry Nov 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Nov 13, 2007 Two appointments: 2 companies Two appointments: 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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