CHARD (LONDON) LIMITED

06577379
3 PARK ROAD TEDDINGTON MIDDLESEX TW11 0AP

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 6 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 5 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 6 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 6 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 officers Termination of appointment of director (Jeffrey Ian Doble) 1 Buy now
05 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2020 accounts Annual Accounts 8 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 6 Buy now
25 Jun 2019 officers Appointment of director (Mr Ashwin Kashyap) 2 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 officers Change of particulars for director (Andrew Carl Shepherd) 2 Buy now
24 Oct 2018 officers Change of particulars for director (Mr Jeffrey Ian Doble) 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 7 Buy now
04 Jul 2017 accounts Annual Accounts 5 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 5 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
25 May 2016 officers Termination of appointment of director (Adrian Patrick Finneran) 1 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Adrian Patrick Finneran) 1 Buy now
06 Jan 2016 officers Appointment of secretary (Mr Yaron Engel) 2 Buy now
06 Jul 2015 accounts Annual Accounts 6 Buy now
21 May 2015 annual-return Annual Return 6 Buy now
09 Jul 2014 accounts Annual Accounts 5 Buy now
02 Jun 2014 annual-return Annual Return 6 Buy now
05 Dec 2013 officers Termination of appointment of director (Christopher Beckwith) 1 Buy now
04 Jul 2013 accounts Annual Accounts 5 Buy now
30 Apr 2013 annual-return Annual Return 7 Buy now
15 Nov 2012 officers Termination of appointment of director (Gareth Jones) 1 Buy now
04 Jul 2012 annual-return Annual Return 7 Buy now
04 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2012 accounts Annual Accounts 5 Buy now
17 Nov 2011 officers Termination of appointment of director (Andrew Chard) 1 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
06 May 2011 annual-return Annual Return 8 Buy now
05 Feb 2011 mortgage Particulars of a mortgage or charge 10 Buy now
05 Nov 2010 officers Appointment of director (Mr Gareth Jones) 2 Buy now
03 Nov 2010 officers Appointment of director (Mr Adrian Patrick Finneran) 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Barry Manners) 1 Buy now
27 May 2010 annual-return Annual Return 6 Buy now
27 May 2010 officers Change of particulars for director (Andrew Chard) 2 Buy now
27 May 2010 officers Termination of appointment of secretary (Wesley Secretaries Ltd) 1 Buy now
27 May 2010 officers Change of particulars for director (Barry Kenneth Manners) 2 Buy now
07 Apr 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Feb 2010 accounts Annual Accounts 5 Buy now
12 Jan 2010 incorporation Memorandum Articles 26 Buy now
04 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
07 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2009 officers Appointment of secretary (Adrian Patrick Finneran) 3 Buy now
08 Nov 2009 officers Appointment of director (Andrew Carl Shepherd) 3 Buy now
08 Nov 2009 officers Appointment of director (Christopher Beckwith) 3 Buy now
08 Nov 2009 officers Appointment of director (Jeffrey Ian Doble) 3 Buy now
27 Oct 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Oct 2009 resolution Resolution 1 Buy now
06 Aug 2009 resolution Resolution 3 Buy now
03 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
19 May 2009 annual-return Return made up to 28/04/09; full list of members 5 Buy now
26 Nov 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/03/2009 1 Buy now
08 Jul 2008 address Registered office changed on 08/07/2008 from 123 notting hill gate london W11 3LB 1 Buy now
02 Jul 2008 capital Ad 28/04/08\gbp si 2@1=2\gbp ic 1/3\ 2 Buy now
05 Jun 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
05 Jun 2008 officers Appointment terminated director company directors LIMITED 1 Buy now
05 Jun 2008 officers Secretary appointed wesley secretaries LTD 2 Buy now
05 Jun 2008 officers Director appointed andrew chard 2 Buy now
05 Jun 2008 officers Director appointed barry manners 2 Buy now
28 Apr 2008 incorporation Incorporation Company 16 Buy now