59CHACE LIMITED

Company number 08682674 ·

Active

46 filings

Date Filing
7 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
7 Jul 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
6 Jul 2026 Termination of appointment of Richard George Bleasdale as a secretary on 2026-06-24 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-15 with updates · 5 pages View document
2 Jan 2024 Secretary's details changed for Richard George Bleasdale on 2023-12-18 · 1 page View document
2 Jan 2024 Director's details changed for Mr Richard George Bleasdale on 2023-12-18 · 2 pages View document
2 Jan 2024 Registered office address changed from Flat D 59 Chepstow Place London W2 4TS to Willmott House 12 Blacks Road London W6 9EU on 2024-01-02 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Secretary's details changed for Richard Bleasdale on 2023-12-18 · 1 page View document
31 Aug 2023 Accounts for a dormant company made up to 2022-12-24 · 2 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 4 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
20 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Oct 2021 Confirmation statement made on 2021-10-06 with updates · 4 pages View document
9 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View document
18 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View document
5 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View document
27 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
21 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 DISS40 (DISS40(SOAD)) View document
8 Dec 2015 FIRST GAZETTE View document
7 Dec 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
9 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Oct 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUTTON View document
10 Sep 2013 09/09/13 STATEMENT OF CAPITAL GBP 4 View document
10 Sep 2013 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
9 Sep 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
9 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document