CHASE GREEN DEVELOPMENTS LIMITED

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DateDescription
16/04/2416 April 2024 Final Gazette dissolved following liquidation

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16/04/2416 April 2024 Final Gazette dissolved following liquidation

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16/01/2416 January 2024 Return of final meeting in a members' voluntary winding up

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21/12/2221 December 2022 Liquidators' statement of receipts and payments to 2022-11-03

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05/01/225 January 2022 Liquidators' statement of receipts and payments to 2021-11-03

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000029

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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15/04/1915 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000027

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS SEAN WARREN

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN CAREY

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10/10/1810 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2018

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN LOTHERINGTON

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20/07/1820 July 2018 SOLVENCY STATEMENT DATED 02/07/18

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20/07/1820 July 2018 20/07/18 STATEMENT OF CAPITAL GBP 193.270000

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20/07/1820 July 2018 STATEMENT BY DIRECTORS

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20/07/1820 July 2018 REDUCE ISSUED CAPITAL 02/07/2018

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16/07/1816 July 2018 REDUCE ISSUED CAPITAL 02/07/2018

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16/07/1816 July 2018 ADOPT ARTICLES 10/01/2017

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10/07/1810 July 2018 SUB-DIVISION 10/01/17

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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08/09/178 September 2017 CESSATION OF CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED AS A PSC

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08/09/178 September 2017 NOTIFICATION OF PSC STATEMENT ON 12/01/2017

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30/06/1730 June 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 16 - 18 HOWARD BUSINESS PARK, HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE

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24/03/1724 March 2017 CONSOLIDATION 10/01/17

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22/03/1722 March 2017 ADOPT ARTICLES 10/01/2017

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSH

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06/01/176 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053114000030

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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10/10/1610 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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07/04/167 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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07/01/167 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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06/01/166 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000028

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053114000029

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000026

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000024

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000025

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20/08/1520 August 2015 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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24/07/1524 July 2015 10/07/15 STATEMENT OF CAPITAL GBP 195.20

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23/07/1523 July 2015 VARYING SHARE RIGHTS AND NAMES

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17/06/1517 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/05/157 May 2015 RETURN OF PURCHASE OF OWN SHARES

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27/04/1527 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 180.00

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18/12/1418 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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30/09/1430 September 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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31/07/1431 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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31/07/1431 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053114000028

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30/05/1430 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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30/05/1430 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN JEWELL

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07/02/147 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/12/1323 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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01/11/131 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053114000027

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053114000025

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053114000024

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053114000026

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LOTHERINGTON / 31/07/2013

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07/06/137 June 2013 DIRECTOR APPOINTED MR LAWRENCE PETER MARSH

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11/04/1311 April 2013 SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 09/01/2013

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09/01/139 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 09/01/2013

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK JEWELL / 09/01/2013

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09/01/139 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SEAN WARREN / 09/01/2013

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LOTHERINGTON / 01/11/2011

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21/12/1121 December 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 6 FARM CLOSE CUFFLEY HERTFORDSHIRE EN6 4RQ

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21/11/1121 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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20/09/1120 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/09/119 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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09/04/119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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09/02/119 February 2011 DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS

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29/12/1029 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 08/10/2010

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29/12/1029 December 2010 SAIL ADDRESS CHANGED FROM: HOWARD HOUSE 110 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH

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29/12/1029 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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29/12/1029 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 08/10/2010

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14/12/1014 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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16/07/1016 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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12/05/1012 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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30/12/0930 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/12/0930 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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30/12/0930 December 2009 SAIL ADDRESS CREATED

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SEAN WARREN / 02/10/2009

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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01/07/091 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/12/0818 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 LOCATION OF DEBENTURE REGISTER

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WARREN / 01/07/2008

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18/12/0818 December 2008 LOCATION OF REGISTER OF MEMBERS

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14/08/0814 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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18/07/0818 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/07/084 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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12/03/0812 March 2008 APPOINTMENT TERMINATED DIRECTOR MARK GILPIN

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 SECRETARY RESIGNED

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/08/0711 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0726 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 COMPANY NAME CHANGED CHASE GREEN DEVELOPMENTS NO 1 LI MITED CERTIFICATE ISSUED ON 19/04/07

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04/04/074 April 2007 COMPANY NAME CHANGED CHASE GREEN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/04/07

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0516 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/03/051 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 SECRETARY RESIGNED

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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