CompaniesInTheUK

CHATFIELDS LIMITED

Company number 00465793 ·

Active

263 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
25 Aug 2026 GUARANTEE2 · 3 pages View document
25 Aug 2026 AGREEMENT2 · 1 page View document
18 Jun 2026 Change of director's details · 2 pages Subscribers only
16 Mar 2026 Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16 · 1 page View document
2 Dec 2025 Confirmation statement · 3 pages Subscribers only
20 Oct 2025 AGREEMENT2 · 2 pages View document
20 Oct 2025 GUARANTEE2 · 3 pages View document
20 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
20 Oct 2025 PARENT_ACC · 45 pages View document
8 Oct 2025 PARENT_ACC · 45 pages View document
22 Sep 2025 GUARANTEE2 · 3 pages View document
22 Sep 2025 AGREEMENT2 · 1 page View document
26 Feb 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page View document
20 Jan 2025 Audit exemption subsidiary accounts made up to 2024-01-31 · 15 pages View document
20 Jan 2025 PARENT_ACC · 43 pages View document
13 Jan 2025 GUARANTEE2 · 3 pages View document
18 Dec 2024 AGREEMENT2 · 2 pages View document
28 Nov 2024 Confirmation statement · 3 pages Subscribers only
1 Jul 2024 Appointment of a director · 2 pages Subscribers only
28 Jun 2024 Termination of a director appointment · 1 page Subscribers only
8 Feb 2024 Appointment of a director · 2 pages Subscribers only
6 Feb 2024 Previous accounting period extended from 2023-12-31 to 2024-01-31 · 1 page View document
6 Feb 2024 Termination of a director appointment · 1 page Subscribers only
5 Feb 2024 Satisfaction of charge 004657930037 in full · 4 pages View document
5 Feb 2024 Satisfaction of charge 004657930038 in full · 4 pages View document
30 Jan 2024 Satisfaction of charge 004657930036 in full · 4 pages View document
13 Dec 2023 Confirmation statement · 3 pages Subscribers only
9 Oct 2023 Termination of a director appointment · 1 page Subscribers only
2 Oct 2023 Full accounts made up to 2022-12-31 · 18 pages View document
14 Dec 2022 Confirmation statement · 3 pages Subscribers only
5 Oct 2022 Full accounts made up to 2021-12-31 · 19 pages View document
29 Mar 2022 Registration of charge 004657930038, created on 2022-03-18 · 74 pages View document
16 Dec 2021 Confirmation statement · 3 pages Subscribers only
7 Oct 2021 Full accounts made up to 2020-12-31 · 18 pages View document
9 Apr 2020 Appointment of a director Subscribers only
2 Dec 2019 Confirmation statement Subscribers only
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Jul 2019 Termination of a director appointment Subscribers only
14 Apr 2019 Appointment of a director Subscribers only
2 Apr 2019 Termination of a director appointment Subscribers only
2 Apr 2019 Termination of a director appointment Subscribers only
2 Apr 2019 Appointment of a director Subscribers only
11 Dec 2018 Confirmation statement Subscribers only
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Dec 2017 Confirmation statement Subscribers only
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jan 2017 Termination of a secretary appointment Subscribers only
3 Jan 2017 Termination of a director appointment Subscribers only
5 Dec 2016 Confirmation statement Subscribers only
18 Oct 2016 Change of director's details Subscribers only
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004657930037 View document
17 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004657930035 View document
15 Dec 2015 Annual return Subscribers only
3 Nov 2015 Change of director's details Subscribers only
11 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004657930036 View document
18 Dec 2014 Annual return Subscribers only
6 Aug 2014 SECTION 519 View document
10 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Dec 2013 Annual return Subscribers only
22 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004657930035 View document
13 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
19 Dec 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Dec 2012 COMPANY NAME CHANGED C D BRAMALL MOTORS LIMITED CERTIFICATE ISSUED ON 19/12/12 View document
7 Dec 2012 Annual return Subscribers only
4 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Dec 2011 Annual return Subscribers only
1 Jul 2011 Appointment of a director Subscribers only
6 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Dec 2010 Annual return Subscribers only
2 Dec 2010 Change of particulars for secretary Subscribers only
2 Dec 2010 Change of particulars for secretary Subscribers only
2 Dec 2010 Change of director's details Subscribers only
2 Dec 2010 Change of director's details Subscribers only
2 Dec 2010 Change of director's details Subscribers only
29 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Jan 2010 Termination of a director appointment Subscribers only
3 Dec 2009 Annual return Subscribers only
3 Dec 2009 Change of particulars for corporate director Subscribers only
5 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 View document
13 May 2009 ADOPT ARTICLES 25/04/2009 View document
31 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Dec 2008 Filing Subscribers only
15 Jan 2008 Filing Subscribers only
3 Dec 2007 Filing Subscribers only
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Dec 2006 Filing Subscribers only
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2006 Filing Subscribers only
28 Mar 2006 DOCUMENTS 16/03/06 View document
28 Mar 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
27 Mar 2006 Filing Subscribers only
21 Feb 2006 Filing Subscribers only
10 Feb 2006 Filing Subscribers only
23 Dec 2005 Filing Subscribers only
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2005 Filing Subscribers only
23 Dec 2004 Filing Subscribers only
19 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Sep 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
7 Sep 2004 Filing Subscribers only
2 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 May 2004 Filing Subscribers only
7 May 2004 Filing Subscribers only
12 Mar 2004 Filing Subscribers only
12 Mar 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY View document
12 Mar 2004 Filing Subscribers only
12 Mar 2004 Filing Subscribers only
12 Mar 2004 Filing Subscribers only
12 Mar 2004 Filing Subscribers only
9 Dec 2003 Filing Subscribers only
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jan 2003 Filing Subscribers only
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2002 Filing Subscribers only
2 Jan 2002 Filing Subscribers only
6 Dec 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Aug 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: HARLOW COURT OTLEY ROAD BECKWITHSHAW HARROGATE NORTH YORKSHIRE HG31PU View document
18 Dec 2000 Filing Subscribers only
22 Nov 2000 COMPANY NAME CHANGED SANDERSON DEALERSHIPS LIMITED CERTIFICATE ISSUED ON 23/11/00 View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Sep 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
23 Dec 1999 Filing Subscribers only
1 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Dec 1998 Filing Subscribers only
31 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1998 Filing Subscribers only
31 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 1997 Filing Subscribers only
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Dec 1995 Filing Subscribers only
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Jan 1995 Filing Subscribers only
19 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Jan 1994 REMOVAL OF DIRECTORS 31/12/93 View document
12 Jan 1994 Filing Subscribers only
31 Dec 1993 COMPANY NAME CHANGED C.D.BRAMALL (WOLVERHAMPTON) LIMI TED CERTIFICATE ISSUED ON 31/12/93 View document
21 Dec 1993 Filing Subscribers only
21 Dec 1993 Filing Subscribers only
5 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Aug 1993 Filing Subscribers only
27 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1993 Filing Subscribers only
7 Jan 1993 Filing Subscribers only
7 Jan 1993 Filing Subscribers only
4 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Dec 1991 Filing Subscribers only
14 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
14 May 1991 AUDITOR'S RESIGNATION View document
14 May 1991 Filing Subscribers only
14 May 1991 Filing Subscribers only
14 May 1991 ALTER MEM AND ARTS 01/05/91 View document
14 May 1991 REGISTERED OFFICE CHANGED ON 14/05/91 FROM: 146/148 TONG STREET BRADFORD BD4 9PR View document
14 May 1991 Filing Subscribers only
14 May 1991 Filing Subscribers only
4 May 1991 ALTER MEM AND ARTS View document
3 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1990 Filing Subscribers only
20 Nov 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
25 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1990 ALTER MEM AND ARTS 02/07/90 View document
9 Aug 1990 Filing Subscribers only
8 Aug 1990 ALTER MEM AND ARTS View document
16 Jan 1990 FULL ACCOUNTS MADE UP TO 28/02/89 View document
10 Jan 1990 ANNUAL ACCOUNTS MADE UP DATE 28/02/89 View document
6 Dec 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 1989 Filing Subscribers only
17 Oct 1989 Filing Subscribers only
25 Jul 1989 Filing Subscribers only
22 Feb 1989 Filing Subscribers only
5 Jan 1989 Filing Subscribers only
26 Oct 1988 Filing Subscribers only
26 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
26 Oct 1988 Filing Subscribers only
28 Jan 1988 AUDITOR'S RESIGNATION View document
18 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
18 Nov 1987 Filing Subscribers only
27 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1987 ***** MEM AND ARTS ******** View document
7 Mar 1987 MEMORANDUM OF ASSOCIATION View document
19 Dec 1986 Filing Subscribers only
12 Jul 1986 Filing Subscribers only
12 Jul 1986 REGISTERED OFFICE CHANGED ON 12/07/86 FROM: BURGESS HSE 1270 COVENTRY RD. YARDLEY BIRMINGHAM B25 8BB View document
4 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
30 Jun 1986 COMPANY NAME CHANGED BRISTOL STREET MOTORS (WOLVERHAM PTON) LIMITED CERTIFICATE ISSUED ON 30/06/86 View document
31 Oct 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
31 Oct 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
8 Dec 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
4 Dec 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
3 Dec 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
12 Nov 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
7 Nov 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
15 Dec 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
9 Jan 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
13 Jan 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
31 Dec 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/73 View document
14 Jul 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/71 View document
10 Jul 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/69 View document
21 Mar 1965 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/65 View document
16 Mar 1949 CERTIFICATE OF INCORPORATION View document