CHASE HOLDINGS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-15 with updates

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29/10/2429 October 2024 Appointment of Mr Ashley John Barnard as a director on 2024-10-23

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29/10/2429 October 2024 Appointment of Mrs Sarah Farrow as a director on 2024-10-23

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09/10/249 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with updates

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20/05/2420 May 2024 Notification of Janet Barnard as a person with significant control on 2024-05-01

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-15 with updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-05-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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

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02/10/192 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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05/12/185 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JANET BARNARD / 14/03/2018

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BARNARD / 14/03/2018

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21/05/1821 May 2018 SECRETARY'S CHANGE OF PARTICULARS / JANET BARNARD / 14/03/2018

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BARNARD / 14/03/2018

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11/01/1811 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/07/1611 July 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/02/1617 February 2016 ADOPT ARTICLES 01/02/2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/02/1521 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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28/05/1428 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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12/02/1412 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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24/05/1324 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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25/06/1225 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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22/06/1122 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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16/06/1016 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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09/02/109 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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24/06/0924 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM UNIT 8 CANNEL ROAD ZONE 3 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3FU

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03/07/083 July 2008 RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS

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11/01/0811 January 2008 RE AGREEMENT 04/09/07

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13/09/0713 September 2007 SHARES AGREEMENT OTC

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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18/08/0718 August 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 DIR AUTH/ENTER AGREEMEN 17/05/07

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26/07/0726 July 2007 ENTER EXCHANGE AGREEME 17/05/07

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 SECRETARY RESIGNED

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01/06/061 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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