CHAUCER CLOSE (HARPENDEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 08/07/248 July 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 15/06/2315 June 2023 | Appointment of Jean-Maré Franklin as a director on 2023-06-15 |
| 21/04/2321 April 2023 | Termination of appointment of Kathryn Jennifer Swain as a director on 2023-04-21 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 04/02/234 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 11/01/2311 January 2023 | Notification of a person with significant control statement |
| 10/01/2310 January 2023 | Cessation of Adrian Christopher Patrick Fernandez as a person with significant control on 2023-01-10 |
| 10/01/2310 January 2023 | Cessation of Richard Alan Robin Murray Adair as a person with significant control on 2023-01-10 |
| 10/01/2310 January 2023 | Cessation of Richard Baker as a person with significant control on 2023-01-10 |
| 10/01/2310 January 2023 | Cessation of Kathryn Jennifer Swain as a person with significant control on 2023-01-10 |
| 09/01/239 January 2023 | Director's details changed for Mr Adrian Christopher Patrick Fernandez on 2023-01-06 |
| 06/01/236 January 2023 | Termination of appointment of Adrian Christopher Fernandez as a secretary on 2023-01-03 |
| 06/01/236 January 2023 | Registered office address changed from C/O Chaucer Close (Harpenden) Limited 4 Chaucer Close Crabtree Lane Harpenden Hertfordshire AL5 5JP to 3 Chaucer Close Crabtree Lane Harpenden AL5 5JP on 2023-01-06 |
| 06/01/236 January 2023 | Appointment of Mr Richard Baker as a secretary on 2023-01-01 |
| 04/03/224 March 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | Notification of Kathryn Jennifer Swain as a person with significant control on 2022-01-25 |
| 08/02/228 February 2022 | Notification of Richard Baker as a person with significant control on 2022-01-25 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 25/01/2225 January 2022 | Appointment of Mr Richard Baker as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr Adrian Christopher Patrick Fernandez as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mrs Kathryn Jennifer Swain as a director on 2022-01-25 |
| 28/03/2128 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 21/03/1621 March 2016 | 04/02/16 NO MEMBER LIST |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/02/157 February 2015 | 04/02/15 NO MEMBER LIST |
| 12/10/1412 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/02/1423 February 2014 | 04/02/14 NO MEMBER LIST |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O CHAUCHER CLOSE (HARPENDEN) LIMITED 4 CHAUCER CLOSE, CRABTREE LANE HARPENDEN HERTFORDSHIRE AL5 5JP ENGLAND |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 17/02/1317 February 2013 | 04/02/13 NO MEMBER LIST |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 4 CRABTREE LANE HARPENDEN HERTFORDSHIRE AL5 5JP |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN CURRAGH |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED RICHARD ALAN ROBIN MURRAY ADAIR |
| 13/02/1213 February 2012 | SECRETARY APPOINTED ADRIAN CHRISTOPHER FERNANDEZ |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTS AL5 4US |
| 06/02/126 February 2012 | 04/02/12 NO MEMBER LIST |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/03/113 March 2011 | 04/02/11 NO MEMBER LIST |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PAYNE |
| 05/03/105 March 2010 | SECRETARY APPOINTED BRIAN PHILIP CURRAGH |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MICHAEL GORDON PETERS |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKFORD |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 31 CORSHAM STREET LONDON N1 6DR UNITED KINGDOM |
| 04/02/104 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company