- Company Overview for CHASE ERWIN LIMITED (02094350)
- Filing history for CHASE ERWIN LIMITED (02094350)
- People for CHASE ERWIN LIMITED (02094350)
- Charges for CHASE ERWIN LIMITED (02094350)
- More for CHASE ERWIN LIMITED (02094350)
| 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) |
|---|---|---|---|
| 18 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Nov 2018 | MR04 | Satisfaction of charge 4 in full | |
| 06 Nov 2018 | MR04 | Satisfaction of charge 2 in full | |
| 06 Nov 2018 | MR04 | Satisfaction of charge 3 in full | |
| 04 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
| 06 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with updates | |
| 25 May 2018 | PSC04 | Change of details for Mrs Ragnhildur Erwin as a person with significant control on 24 May 2018 | |
| 25 May 2018 | CH01 | Director's details changed for Mrs Ragnhildur Erwin on 24 May 2018 | |
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Jul 2017 | AD01 | Registered office address changed from Riverhouse 53 Lydden Grove London SW18 4LW England to 17 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB on 5 July 2017 | |
| 23 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
| 09 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
|
| 19 May 2016 | CH01 | Director's details changed for Mrs Ragnhildur Erwin on 10 May 2016 | |
| 19 May 2016 | CH03 | Secretary's details changed for Mrs Ragnhildur Erwin on 10 May 2016 | |
| 29 Jan 2016 | SH08 | Change of share class name or designation | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Jul 2015 | AD01 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Riverhouse 53 Lydden Grove London SW18 4LW on 27 July 2015 | |
| 20 May 2015 | CH01 | Director's details changed for Mrs Ragna Erwin on 20 May 2014 | |
| 20 May 2015 | CH03 | Secretary's details changed for Mrs Ragna Erwin on 20 May 2014 | |
| 20 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
|
|
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
|
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| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |