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CHASEHURST INVESTMENTS LIMITED

Company number 00752974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
10 Dec 2014 AP01 Appointment of Mrs Miriam Rokach as a director on 10 December 2014
10 Dec 2014 AP01 Appointment of Mr Luzer Rokach as a director on 10 December 2014
09 Dec 2014 TM01 Termination of appointment of Bernard Rokach as a director on 28 September 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 MR01 Registration of charge 007529740004
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
27 Nov 2013 MR01 Registration of charge 007529740003
28 Oct 2013 MR05 All of the property or undertaking has been released from charge 1
28 Oct 2013 MR04 Satisfaction of charge 2 in full
28 Oct 2013 MR04 Satisfaction of charge 1 in full
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 AP01 Appointment of Deborah Sarah Thumim as a director
06 Nov 2011 TM01 Termination of appointment of Helena Thumim as a director
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders