CHASE BUCHANAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 30/04/2430 April 2024 | Change of details for Campions Property Letting and Management Limited as a person with significant control on 2023-12-30 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 09/05/239 May 2023 | Change of details for Campions Property Letting and Management Limited as a person with significant control on 2023-05-07 |
| 19/04/2319 April 2023 | Director's details changed for Mr Ouda Saleh on 2023-04-19 |
| 19/04/2319 April 2023 | Director's details changed for Mr Steve John Perrett on 2023-04-03 |
| 14/03/2314 March 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
| 06/02/236 February 2023 | Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06 |
| 06/02/236 February 2023 | Registered office address changed from Pembroke House Torquay Road Paignton TQ3 2EZ England to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-02-06 |
| 22/12/2222 December 2022 | Termination of appointment of Michael James Peacock as a director on 2022-12-13 |
| 22/12/2222 December 2022 | Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Pembroke House Torquay Road Paignton TQ3 2EZ on 2022-12-22 |
| 22/12/2222 December 2022 | Notification of Campions Property Letting and Management Limited as a person with significant control on 2022-12-13 |
| 22/12/2222 December 2022 | Cessation of Colin Deer as a person with significant control on 2022-12-13 |
| 22/12/2222 December 2022 | Cessation of Bradley David Reece as a person with significant control on 2022-12-13 |
| 22/12/2222 December 2022 | Termination of appointment of Colin Deer as a director on 2022-12-13 |
| 22/12/2222 December 2022 | Termination of appointment of Bradley David Reece as a director on 2022-12-13 |
| 22/12/2222 December 2022 | Appointment of Mr Steve John Perrett as a director on 2022-12-13 |
| 22/12/2222 December 2022 | Appointment of Mr Ouda Saleh as a director on 2022-12-13 |
| 22/12/2222 December 2022 | Termination of appointment of Bradley David Reece as a secretary on 2022-12-13 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BRADLEY DAVID REECE / 02/01/2019 |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BRADLEY REECE / 02/01/2019 |
| 02/01/192 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BRADLEY DAVID REECE / 02/01/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/08/188 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 02/12/172 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PEACOCK / 27/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID REECE / 27/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DEER / 27/11/2017 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DEER / 24/07/2017 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID REECE / 24/07/2017 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PEACOCK / 24/07/2017 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/02/1629 February 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DUSAN JAKSIC |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA MATTHEWS |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/07/108 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUSAN JAKSIC / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PEACOCK / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY REECE / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEER / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA MATTHEWS / 01/10/2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | COMPANY NAME CHANGED CHASE BUCHANAN LETTINGS & MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/01/09 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MICHAEL JAMES PEACOCK |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED DUSAN JAKSIC |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SHERIDAN HOUSE 17 ST ANNE'S ROAD HARROW MIDDLESEX HA1 1JU |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED ALLBRIGHT MONTPELLIER LIMITED CERTIFICATE ISSUED ON 14/06/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 22/11/9922 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: SHERIDAN HOUSE 17 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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