CHASEHART LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CESSATION OF MICHAEL JAMES SHANLY AS A PSC |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORBON INVESTMENTS LIMITED |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020265830006 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/08/1525 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015 |
| 17/08/1517 August 2015 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL GILES |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MRS TAMRA BOOTH |
| 28/03/1328 March 2013 | SECRETARY APPOINTED PAUL JOSEPH GILES |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1224 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 21/08/2011 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 21/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | SECRETARY APPOINTED PETER RICHARD DUNTHORNE |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/09/088 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/071 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: SORBON AYLESBURY END BEACONSFIELD BUCKS HP9 1LW |
| 19/08/9819 August 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 21/08/90; NO CHANGE OF MEMBERS |
| 04/10/894 October 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | DIRECTOR RESIGNED |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/08/867 August 1986 | REGISTERED OFFICE CHANGED ON 07/08/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/08/867 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | CERTIFICATE OF INCORPORATION |
| 10/06/8610 June 1986 | CERTIFICATE OF INCORPORATION |
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