CHASE GREEN DEVELOPMENTS LIMITED
Company number 05311400 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jan 2024 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 21 Dec 2022 | Liquidators' statement of receipts and payments to 2022-11-03 · 10 pages | View document |
| 5 Jan 2022 | Liquidators' statement of receipts and payments to 2021-11-03 · 12 pages | View document |
| 4 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000029 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000027 | View document |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS SEAN WARREN | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN CAREY | View document |
| 10 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2018 | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN LOTHERINGTON | View document |
| 20 Jul 2018 | SOLVENCY STATEMENT DATED 02/07/18 | View document |
| 20 Jul 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 193.270000 | View document |
| 20 Jul 2018 | STATEMENT BY DIRECTORS | View document |
| 20 Jul 2018 | REDUCE ISSUED CAPITAL 02/07/2018 | View document |
| 16 Jul 2018 | REDUCE ISSUED CAPITAL 02/07/2018 | View document |
| 16 Jul 2018 | ADOPT ARTICLES 10/01/2017 | View document |
| 10 Jul 2018 | SUB-DIVISION 10/01/17 | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 8 Sep 2017 | CESSATION OF CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED AS A PSC | View document |
| 8 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 12/01/2017 | View document |
| 30 Jun 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 16 - 18 HOWARD BUSINESS PARK, HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE | View document |
| 24 Mar 2017 | CONSOLIDATION 10/01/17 | View document |
| 22 Mar 2017 | ADOPT ARTICLES 10/01/2017 | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSH | View document |
| 6 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000030 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 7 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000028 | View document |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000029 | View document |
| 2 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000026 | View document |
| 2 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 2 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000024 | View document |
| 2 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 2 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053114000025 | View document |
| 20 Aug 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Jul 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 195.20 | View document |
| 23 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 180.00 | View document |
| 18 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000028 | View document |
| 30 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 30 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEWELL | View document |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 1 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000027 | View document |
| 29 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000025 | View document |
| 29 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000024 | View document |
| 29 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053114000026 | View document |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 16 pages | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LOTHERINGTON / 31/07/2013 | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR LAWRENCE PETER MARSH | View document |
| 11 Apr 2013 | SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 09/01/2013 | View document |
| 9 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 09/01/2013 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK JEWELL / 09/01/2013 | View document |
| 9 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SEAN WARREN / 09/01/2013 | View document |
| 21 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LOTHERINGTON / 01/11/2011 | View document |
| 21 Dec 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 | View document |
| 5 Dec 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 6 FARM CLOSE CUFFLEY HERTFORDSHIRE EN6 4RQ | View document |
| 21 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 · 6 pages | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 8 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 · 8 pages | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS · 2 pages | View document |
| 29 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 08/10/2010 | View document |
| 29 Dec 2010 | SAIL ADDRESS CHANGED FROM: HOWARD HOUSE 110 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH | View document |
| 29 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 08/10/2010 | View document |
| 14 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 30 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 30 Dec 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 | View document |
| 30 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 30 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SEAN WARREN / 02/10/2009 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WARREN / 01/07/2008 | View document |
| 18 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GILPIN | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | COMPANY NAME CHANGED CHASE GREEN DEVELOPMENTS NO 1 LI MITED CERTIFICATE ISSUED ON 19/04/07 | View document |
| 4 Apr 2007 | COMPANY NAME CHANGED CHASE GREEN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/04/07 | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |