CHAS 2013 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Mrs Sam James as a secretary on 2025-05-01 |
| 15/04/2515 April 2025 | Termination of appointment of Vistra Cosec Limited as a secretary on 2025-04-12 |
| 13/03/2513 March 2025 | Appointment of Mr Timothy David Jackson as a director on 2025-03-13 |
| 13/03/2513 March 2025 | Termination of appointment of Ian Alistair Ellis Mckinnon as a director on 2025-03-13 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-29 with updates |
| 17/01/2517 January 2025 | Satisfaction of charge 084662030001 in full |
| 10/01/2510 January 2025 | Change of details for Chaplin Acquisitions Uk Limited as a person with significant control on 2025-01-01 |
| 10/10/2410 October 2024 | Director's details changed for Mr Ian Alistair Ellis Mckinnon on 2024-10-07 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 21/11/2321 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 16/08/2316 August 2023 | Amended full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Registration of charge 084662030002, created on 2023-06-28 |
| 13/06/2313 June 2023 | Second filing for the appointment of Mr Hite Colby Lane as a director |
| 03/04/233 April 2023 | Confirmation statement made on 2023-01-29 with updates |
| 03/03/233 March 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-03-03 |
| 25/01/2325 January 2023 | Registration of charge 084662030001, created on 2023-01-25 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 17/01/2317 January 2023 | Cessation of London Borough of Merton as a person with significant control on 2023-01-05 |
| 17/01/2317 January 2023 | Notification of Chaplin Acquisitions Uk Limited as a person with significant control on 2023-01-05 |
| 13/01/2313 January 2023 | Termination of appointment of Michael Arthur Brunt as a director on 2023-01-05 |
| 13/01/2313 January 2023 | Termination of appointment of Bindi Lakhani as a director on 2023-01-05 |
| 13/01/2313 January 2023 | Termination of appointment of Peter Hamby Hepworth as a director on 2023-01-05 |
| 13/01/2313 January 2023 | Termination of appointment of Carol Elaine Bailey as a director on 2023-01-05 |
| 13/01/2313 January 2023 | Appointment of Mr Hite Colby Lane as a director on 2023-01-05 |
| 13/01/2313 January 2023 | Termination of appointment of Kamaljit Kaur Singh as a director on 2023-01-05 |
| 13/01/2313 January 2023 | Termination of appointment of John Morgan as a director on 2023-01-05 |
| 13/01/2313 January 2023 | Termination of appointment of Jane Mcsherry as a director on 2023-01-05 |
| 31/10/2231 October 2022 | Appointment of Mrs Jane Mcsherry as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Termination of appointment of Roger Jonathan Kershaw as a director on 2022-10-12 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 11/02/2211 February 2022 | Full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Appointment of Miss Cathryn Elizabeth James as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Nick Paul Steevens as a director on 2021-12-01 |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Statement of company's objects |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEATH |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED FIONA THOMSEN |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED SOPHIE ABIGAIL ELLIS |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED CAROLINE HOLLAND |
| 28/03/1328 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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