25-41 HENRIETTA CHASE MANAGEMENT LIMITED

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DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2024-09-30

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05/05/255 May 2025 Confirmation statement made on 2025-05-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Accounts for a dormant company made up to 2023-09-30

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10/05/2410 May 2024 Confirmation statement made on 2024-05-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/06/234 June 2023 Accounts for a dormant company made up to 2022-09-30

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/07/2118 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/06/2021 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/06/198 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/06/1816 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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27/03/1827 March 2018 DIRECTOR APPOINTED MRS JACKIE EDWARDES

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 608, THE BRIDGE 608 THE BRIDGE 3345 QUEENSTOWN ROAD LONDON SW11 8NP UNITED KINGDOM

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25/03/1825 March 2018 REGISTERED OFFICE CHANGED ON 25/03/2018 FROM 608 THE BRIDGE 334 QUEENSTOWN ROAD LONDON SW8 4NP

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/09/172 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS

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17/06/1717 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVIS / 19/05/2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/05/1628 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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10/05/1610 May 2016 05/05/16 NO MEMBER LIST

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVIS / 25/03/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/06/157 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/05/1510 May 2015 05/05/15 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GUISEPPE FULGONI / 24/04/2014

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16/05/1416 May 2014 05/05/14 NO MEMBER LIST

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 7 MCCARTHY COURT BANBURY STREET LONDON SW11 3ES

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/05/1316 May 2013 05/05/13 NO MEMBER LIST

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVIS / 30/11/2012

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GUISEPPE FULGONI / 30/11/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY FRANCIS BURNS / 25/01/2012

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08/05/128 May 2012 05/05/12 NO MEMBER LIST

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06/05/126 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TONY SWEENEY / 25/01/2012

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10/01/1210 January 2012 DIRECTOR APPOINTED MR GUISEPPE FULGONI

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10/01/1210 January 2012 DIRECTOR APPOINTED MR GUISEPPE FULGONI

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY FRANCIS BURNS / 20/07/2011

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 37 HENRIETTA CHASE ST MARY'S ISLAND CHATHAM KENT ME4 3SZ ENGLAND

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/05/1111 May 2011 05/05/11 NO MEMBER LIST

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11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / TONY SWEENEY / 11/05/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DAVIS / 11/05/2011

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/05/1019 May 2010 05/05/10

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/07/0924 July 2009 ANNUAL RETURN MADE UP TO 05/05/09

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM CHERRY

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROSTER

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26/08/0826 August 2008 SECRETARY APPOINTED TONY SWEENEY

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26/08/0826 August 2008 DIRECTOR APPOINTED CHRISTOPHER JAMES DAVIS

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT

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18/08/0818 August 2008 DIRECTOR APPOINTED PATRICK BURNS

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW

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30/07/0830 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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06/05/086 May 2008 ANNUAL RETURN MADE UP TO 05/05/08

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09/05/079 May 2007 ANNUAL RETURN MADE UP TO 05/05/07

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09/03/079 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/10/0618 October 2006 S366A DISP HOLDING AGM 21/09/06

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27/09/0627 September 2006 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 ANNUAL RETURN MADE UP TO 05/05/06

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11/10/0511 October 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: COUNTRYSIDE HOUSE, THE DRIVE, WARLEY, BRENTWOOD, CM13 3AT

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11/10/0511 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 SECRETARY RESIGNED

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05/05/055 May 2005 SECRETARY RESIGNED

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05/05/055 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/05/055 May 2005 DIRECTOR RESIGNED

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