CHACE WARREN MANAGEMENT LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewDirector's details changed for Mrs Suzanne Jayne Hopkinson on 2025-09-21

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02/10/252 October 2025 NewTermination of appointment of Norman Lyle as a director on 2025-09-29

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17/06/2517 June 2025 Micro company accounts made up to 2024-09-30

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

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03/07/243 July 2024 Confirmation statement made on 2024-06-26 with no updates

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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

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12/07/2312 July 2023 Amended micro company accounts made up to 2022-09-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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26/06/2326 June 2023 Director's details changed for Mr Norman Lyle on 2023-06-26

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

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

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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25/06/2125 June 2021 Total exemption full accounts 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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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JAYNE HOPKINSON / 27/08/2019

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE JAYNE HOPKINSON / 27/08/2019

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

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE JAYNE HOPKINSON / 19/12/2016

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JAYNE HOPKINSON / 19/12/2016

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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05/09/175 September 2017 CURREXT FROM 31/07/2017 TO 30/09/2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM BEECH HOUSE THE WARREN ASHTEAD SURREY KT21 2SN UNITED KINGDOM

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/09/154 September 2015 DIRECTOR APPOINTED MR NORMAN LYLE

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22/07/1522 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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