CHARD (1964) LIMITED filing history - Find and update company information

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CHARD (1964) LIMITED

Company number 01378220

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CH01	Director's details changed for Juliana Sapphire Chard on 2 January 2022	View PDF Director's details changed for Juliana Sapphire Chard on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Ian Davis as a director on 15 December 2020	View PDF Termination of appointment of Ian Davis as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Duncan Lorenzo Chard as a director on 1 December 2020	View PDF Appointment of Duncan Lorenzo Chard as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Ian Davis as a director on 1 December 2020	View PDF Appointment of Ian Davis as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Juliana Sapphire Chard as a director on 1 December 2020	View PDF Appointment of Juliana Sapphire Chard as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Nov 2019	MR01	Registration of charge 013782200003, created on 12 November 2019	View PDF Registration of charge 013782200003, created on 12 November 2019 - link opens in a new window - 39 pages (39 pages)
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AD01	Registered office address changed from 521 Lytham Road Blackpool FY4 1RJ to 32 - 36 Harrowside Blackpool FY4 1RJ on 13 July 2016	View PDF Registered office address changed from 521 Lytham Road Blackpool FY4 1RJ to 32 - 36 Harrowside Blackpool FY4 1RJ on 13 July 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,000	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 - link opens in a new window - 4 pages (4 pages)

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