CHADLAW S2S LIMITED: Filings
Overview
| Company Name | CHADLAW S2S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06009525 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHADLAW S2S LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 22, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Sub-division of shares on Mar 31, 2025 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Fergus Robert Edward Bailie as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Secretary's details changed for Christopher James Hare on Sep 18, 2024 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Alan Dukinfield as a person with significant control on Mar 22, 2024 | 3 pages | PSC07 | ||||||||||||||||||
Appointment of Christopher James Hare as a secretary on Mar 22, 2024 | 3 pages | AP03 | ||||||||||||||||||
Termination of appointment of Alan Dukinfield as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Alan Dukinfield as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2024
| 4 pages | SH06 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Christopher James Hare on Feb 20, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Christopher James Hare as a person with significant control on Feb 20, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Grant Justin Barton on Oct 18, 2021 | 2 pages | CH01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0