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CHASE MANAGEMENT COMPANY LIMITED(THE)

Company number 01567727

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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)
20 Jan 2015 AP01 Appointment of John Christopher Addicott as a director on 19 December 2014
09 Jan 2015 TM01 Termination of appointment of Charles Patrick Eaton Hammond as a director on 19 December 2014
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 12
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 12
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jun 2011 AD01 Registered office address changed from C/O Ad Interim Ltd 36 Foresters Close Wallington Surrey SM6 9DH on 19 June 2011
14 Feb 2011 AP01 Appointment of Dr. Leon Mannings as a director
27 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
08 Sep 2010 TM01 Termination of appointment of Pat Yorwarth as a director
08 Sep 2010 TM01 Termination of appointment of Hyman Frankel as a director
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Ms Pat Yorwarth on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Hyman Frankel on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Charles Patrick Eaton Hammond on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Richard Martin Norton on 11 December 2009
11 Dec 2009 CH04 Secretary's details changed for Ad Interim Limited on 11 December 2009
08 Dec 2009 TM02 Termination of appointment of A Mansell and Co Ltd as a secretary
04 Sep 2009 287 Registered office changed on 04/09/2009 from c/o a mansell & co LTD 483 merton road london SW18 5LE