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CHASE ERWIN LIMITED

Company number 02094350

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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)
21 Oct 2024 AA Accounts for a small company made up to 31 March 2024
03 Jun 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
24 Nov 2023 AA Accounts for a small company made up to 31 March 2023
26 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
29 Nov 2021 MR04 Satisfaction of charge 5 in full
04 Nov 2021 AP01 Appointment of Mr Rollie Sebastian Attard as a director on 29 October 2021
04 Nov 2021 TM01 Termination of appointment of Ragnhildur Erwin as a director on 29 October 2021
04 Nov 2021 AP01 Appointment of Mr Nadeem Memon as a director on 29 October 2021
04 Nov 2021 AP01 Appointment of Mr Anthony John William Attard as a director on 29 October 2021
04 Nov 2021 PSC07 Cessation of Ragnhildur Erwin as a person with significant control on 29 October 2021
04 Nov 2021 PSC02 Notification of Panaz Holdings Limited as a person with significant control on 29 October 2021
01 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
08 Oct 2021 CH01 Director's details changed for Mrs Ragnhildur Erwin on 1 October 2021
08 Oct 2021 PSC04 Change of details for Mrs Ragnhildur Erwin as a person with significant control on 1 October 2021
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
27 Apr 2021 TM02 Termination of appointment of Ragnhildur Erwin as a secretary on 27 April 2021
07 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 May 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
09 Mar 2020 PSC04 Change of details for Mrs Ragnhildur Erwin as a person with significant control on 14 June 2019
28 Jun 2019 PSC07 Cessation of Austin Andrew Sindelka Erwin as a person with significant control on 14 June 2019
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
11 Mar 2019 AD01 Registered office address changed from 17 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB England to 17 Mandeville Court Yard 142 Battersea Park Road London SW11 4NB on 11 March 2019