CHASE HARDWARE LIMITED

Company number 01399713 ·

Active

139 filings

Date Filing
10 Aug 2026 Unaudited abridged accounts made up to 2025-12-31 · 10 pages View document
3 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 10 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
8 Feb 2023 Court order · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Registration of charge 013997130009, created on 2021-12-21 · 13 pages View document
3 Aug 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Mar 2020 31/12/19 UNAUDITED ABRIDGED View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADLEY THOMAS / 17/03/2017 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Mar 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADLEY THOMAS / 21/09/2015 View document
26 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
29 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OWEN ROEBUCK / 28/01/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
19 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / JEAN JONES / 01/02/2014 View document
19 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OWEN ROEBUCK / 01/02/2014 View document
19 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADLEY THOMAS / 01/02/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 8 pages View document
19 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Mar 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Apr 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM UNIT 2 AIRFIELD INDUSTRIAL ESTATE NEWPORT ROAD SEIGHFORD STAFFORD STAFFORDSHIRE ST18 9NR View document
1 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Feb 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Jun 2010 DIRECTOR APPOINTED JAMES BRADLEY THOMAS · 4 pages View document
8 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 May 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 1 LADFORD COVERT LADFORDFIELDS BUSINESS PARK SEIGHFORD ST18 9QL View document
16 Nov 2007 DIRECTOR RESIGNED View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 May 2006 £ IC 140/100 31/03/06 £ SR 40@1=40 View document
12 Apr 2006 DIRECTOR RESIGNED View document
12 Apr 2006 NEW SECRETARY APPOINTED View document
12 Apr 2006 SECRETARY RESIGNED View document
6 Mar 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Mar 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
12 Oct 2004 DIRECTOR RESIGNED View document
12 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
4 Mar 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
8 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Sep 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
2 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
5 Aug 2003 COMPANY NAME CHANGED LUNN HARDWARE LIMITED CERTIFICATE ISSUED ON 05/08/03 View document
4 Feb 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
9 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
15 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
13 Apr 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
23 Feb 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
24 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
6 Feb 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS View document
25 Aug 1998 ANNOTATION View document
17 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
17 Feb 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS View document
17 Feb 1998 SECRETARY RESIGNED View document
5 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
31 Jan 1997 NEW SECRETARY APPOINTED View document
31 Jan 1997 RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS View document
11 Dec 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1996 NEW SECRETARY APPOINTED View document
8 Jul 1996 SECRETARY RESIGNED View document
8 Jul 1996 £ NC 100/1000 15/04/9 View document
6 Jun 1996 NEW DIRECTOR APPOINTED View document
16 Apr 1996 NEW SECRETARY APPOINTED View document
16 Apr 1996 RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS View document
3 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
11 Sep 1995 NEW DIRECTOR APPOINTED View document
12 Apr 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
7 Mar 1995 RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
15 Nov 1994 DIRECTOR RESIGNED View document
15 Nov 1994 NEW DIRECTOR APPOINTED View document
15 Nov 1994 NEW SECRETARY APPOINTED View document
15 Nov 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 1994 DIRECTOR RESIGNED View document
23 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
23 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1994 RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS View document
24 Feb 1993 RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS View document
22 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
24 Feb 1992 RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS View document
24 Feb 1992 REGISTERED OFFICE CHANGED ON 24/02/92 View document
24 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
28 Feb 1991 RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS View document
28 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
6 Apr 1990 RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS View document
27 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
12 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
12 Apr 1989 RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS View document
29 Feb 1988 RETURN MADE UP TO 13/02/88; FULL LIST OF MEMBERS View document
29 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
17 Feb 1988 REGISTERED OFFICE CHANGED ON 17/02/88 FROM: 10 CHAULDEN ROAD STAFFORD STAFFORDSHIRE ST16 1UD View document
26 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
26 Mar 1987 RETURN MADE UP TO 21/03/87; FULL LIST OF MEMBERS View document
13 May 1986 RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS View document
13 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
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