CHASEVIEW HOTELS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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04/06/244 June 2024 Accounts for a small company made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-08 with no updates

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11/01/2411 January 2024 Termination of appointment of Joanne Ypsarides as a secretary on 2023-11-30

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11/01/2411 January 2024 Appointment of Mrs Jolita Elias as a secretary on 2023-11-30

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20/11/2320 November 2023 Satisfaction of charge 32 in full

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20/11/2320 November 2023 Satisfaction of charge 13 in full

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20/11/2320 November 2023 Satisfaction of charge 12 in full

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20/11/2320 November 2023 Satisfaction of charge 11 in full

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20/11/2320 November 2023 Satisfaction of charge 10 in full

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20/11/2320 November 2023 Satisfaction of charge 9 in full

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20/11/2320 November 2023 Satisfaction of charge 8 in full

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20/11/2320 November 2023 Satisfaction of charge 7 in full

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20/11/2320 November 2023 Registration of charge 020796820039, created on 2023-11-17

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20/11/2320 November 2023 Registration of charge 020796820038, created on 2023-11-17

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20/11/2320 November 2023 Satisfaction of charge 020796820034 in full

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20/11/2320 November 2023 Satisfaction of charge 30 in full

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20/11/2320 November 2023 Satisfaction of charge 31 in full

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20/11/2320 November 2023 Satisfaction of charge 28 in full

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20/11/2320 November 2023 Satisfaction of charge 29 in full

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20/11/2320 November 2023 Satisfaction of charge 27 in full

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20/11/2320 November 2023 Satisfaction of charge 26 in full

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20/11/2320 November 2023 Satisfaction of charge 25 in full

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20/11/2320 November 2023 Satisfaction of charge 23 in full

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20/11/2320 November 2023 Satisfaction of charge 22 in full

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20/11/2320 November 2023 Satisfaction of charge 21 in full

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20/11/2320 November 2023 Satisfaction of charge 19 in full

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20/11/2320 November 2023 Satisfaction of charge 18 in full

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20/11/2320 November 2023 Satisfaction of charge 16 in full

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20/11/2320 November 2023 Satisfaction of charge 17 in full

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20/11/2320 November 2023 Satisfaction of charge 15 in full

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20/11/2320 November 2023 Satisfaction of charge 14 in full

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13/10/2313 October 2023 Satisfaction of charge 24 in full

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13/10/2313 October 2023 Satisfaction of charge 20 in full

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13/04/2313 April 2023 Registration of charge 020796820036, created on 2023-03-28

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13/04/2313 April 2023 Registration of charge 020796820037, created on 2023-03-28

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30/03/2330 March 2023 Change of details for Mr Andrew Elias as a person with significant control on 2023-03-28

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30/03/2330 March 2023 Accounts for a small company made up to 2022-12-31

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30/03/2330 March 2023 Director's details changed for Mr Andrew Elias on 2023-03-28

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14/03/2314 March 2023 Confirmation statement made on 2023-03-08 with no updates

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

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08/04/228 April 2022 Satisfaction of charge 020796820033 in full

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

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01/04/211 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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10/02/2110 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020796820035

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

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23/03/2023 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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05/03/195 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 SECRETARY APPOINTED MRS JOANNE YPSARIDES

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12/09/1812 September 2018 APPOINTMENT TERMINATED, SECRETARY ATHANASIA ELIAS

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ELIAS / 31/08/2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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15/03/1815 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/04/1718 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/03/1724 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020796820035

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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15/02/1715 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020796820034

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04/05/164 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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11/04/1611 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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24/04/1524 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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20/03/1520 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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21/03/1421 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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21/11/1321 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020796820033

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07/06/137 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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05/04/135 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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20/04/1220 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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15/03/1215 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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30/06/1130 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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06/05/116 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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16/03/1116 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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15/03/1015 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELIAS / 15/03/2010

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12/03/1012 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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16/03/0916 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/08/0828 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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09/08/089 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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03/04/083 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR JACK ELIAS

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05/03/085 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/11/0715 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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06/06/076 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/076 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/076 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/076 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0717 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0620 March 2006 RETURN MADE UP TO 15/03/06; NO CHANGE OF MEMBERS

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07/03/067 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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21/03/0521 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/03/0518 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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19/03/0419 March 2004 RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS

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09/03/049 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/049 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0428 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0312 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/06/036 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/03/0322 March 2003 RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS

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20/03/0220 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/04/0113 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/03/016 March 2001 ADOPT ARTICLES 20/02/01

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06/03/016 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/016 March 2001 NC INC ALREADY ADJUSTED 20/02/01

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20/03/0020 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/04/999 April 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/07/9831 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9827 March 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/02/986 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9725 March 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/03/9620 March 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/03/9522 March 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/10/9419 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9419 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9419 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9419 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9418 March 1994 RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/03/9322 March 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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03/03/933 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/04/926 April 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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14/02/9214 February 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/03/9127 March 1991 RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS

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21/03/9021 March 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/03/8920 March 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/03/8920 March 1989 RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS

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26/04/8826 April 1988 REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 450A WEST GREEN ROAD LONDON N15 3PT

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15/03/8815 March 1988 RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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21/01/8721 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/01/872 January 1987 GAZETTABLE DOCUMENT

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17/12/8617 December 1986 COMPANY NAME CHANGED GALATES LIMITED CERTIFICATE ISSUED ON 17/12/86

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16/12/8616 December 1986 REGISTERED OFFICE CHANGED ON 16/12/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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16/12/8616 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/862 December 1986 CERTIFICATE OF INCORPORATION

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