CHASE (HERTS) LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewDirector's details changed for Mr Paul John Wilson on 2024-11-20

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21/07/2521 July 2025 Confirmation statement made on 2025-07-10 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-10 with no updates

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17/04/2417 April 2024 Registration of charge 120965900006, created on 2024-04-09

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26/03/2426 March 2024 Termination of appointment of Nicolas Sean Warren as a director on 2023-12-20

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01/03/241 March 2024 Satisfaction of charge 120965900001 in full

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01/03/241 March 2024 Satisfaction of charge 120965900002 in full

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15/02/2415 February 2024 Director's details changed for Mr Gary James Barton on 2023-10-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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19/10/2319 October 2023 Termination of appointment of Anthony John Carey as a director on 2023-10-18

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21/07/2321 July 2023 Confirmation statement made on 2023-07-10 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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28/02/2228 February 2022 Current accounting period shortened from 2021-05-31 to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Registration of charge 120965900005, created on 2021-11-19

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24/11/2124 November 2021 Registration of charge 120965900004, created on 2021-11-19

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24/11/2124 November 2021 Registration of charge 120965900003, created on 2021-11-19

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20/07/2120 July 2021 Confirmation statement made on 2021-07-10 with updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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12/05/2112 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASE HERTS (HOLDING) LIMITED

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12/05/2112 May 2021 CESSATION OF WILSON HOLDINGS (LONDON) LTD AS A PSC

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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08/09/208 September 2020 CESSATION OF PAUL JOHN WILSON AS A PSC

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21/08/2021 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSON HOLDINGS (LONDON) LTD

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05/06/205 June 2020 PREVSHO FROM 31/07/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/01/2015 January 2020 DIRECTOR APPOINTED MR NICOLAS SEAN WARREN

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15/01/2015 January 2020 DIRECTOR APPOINTED MR ANTHONY JOHN CAREY

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26/09/1926 September 2019 ADOPT ARTICLES 30/08/2019

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120965900002

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120965900001

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11/07/1911 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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