CHASE GREEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved following liquidation |
| 16/04/2416 April 2024 | Final Gazette dissolved following liquidation |
| 16/01/2416 January 2024 | Return of final meeting in a members' voluntary winding up |
| 21/12/2221 December 2022 | Liquidators' statement of receipts and payments to 2022-11-03 |
| 05/01/225 January 2022 | Liquidators' statement of receipts and payments to 2021-11-03 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000029 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000027 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS SEAN WARREN |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN CAREY |
| 10/10/1810 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2018 |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN LOTHERINGTON |
| 20/07/1820 July 2018 | SOLVENCY STATEMENT DATED 02/07/18 |
| 20/07/1820 July 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 193.270000 |
| 20/07/1820 July 2018 | STATEMENT BY DIRECTORS |
| 20/07/1820 July 2018 | REDUCE ISSUED CAPITAL 02/07/2018 |
| 16/07/1816 July 2018 | REDUCE ISSUED CAPITAL 02/07/2018 |
| 16/07/1816 July 2018 | ADOPT ARTICLES 10/01/2017 |
| 10/07/1810 July 2018 | SUB-DIVISION 10/01/17 |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 08/09/178 September 2017 | CESSATION OF CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED AS A PSC |
| 08/09/178 September 2017 | NOTIFICATION OF PSC STATEMENT ON 12/01/2017 |
| 30/06/1730 June 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 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 |
| 24/03/1724 March 2017 | CONSOLIDATION 10/01/17 |
| 22/03/1722 March 2017 | ADOPT ARTICLES 10/01/2017 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSH |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000030 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 07/01/167 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000028 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000029 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000026 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000024 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000025 |
| 20/08/1520 August 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 195.20 |
| 23/07/1523 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1527 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 180.00 |
| 18/12/1418 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000028 |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEWELL |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1323 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000027 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000025 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000024 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000026 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LOTHERINGTON / 31/07/2013 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR LAWRENCE PETER MARSH |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 09/01/2013 |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 09/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK JEWELL / 09/01/2013 |
| 09/01/139 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SEAN WARREN / 09/01/2013 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LOTHERINGTON / 01/11/2011 |
| 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 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 6 FARM CLOSE CUFFLEY HERTFORDSHIRE EN6 4RQ |
| 21/11/1121 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS |
| 29/12/1029 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 08/10/2010 |
| 29/12/1029 December 2010 | SAIL ADDRESS CHANGED FROM: HOWARD HOUSE 110 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH |
| 29/12/1029 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 08/10/2010 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 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 |
| 30/12/0930 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SEAN WARREN / 02/10/2009 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WARREN / 01/07/2008 |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GILPIN |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | COMPANY NAME CHANGED CHASE GREEN DEVELOPMENTS NO 1 LI MITED CERTIFICATE ISSUED ON 19/04/07 |
| 04/04/074 April 2007 | COMPANY NAME CHANGED CHASE GREEN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/04/07 |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 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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