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CHAUCER GROUP LIMITED

Company number 02136429

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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)
13 Jul 2020 MR04 Satisfaction of charge 021364290010 in full
29 Jun 2020 AA Full accounts made up to 31 October 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 May 2019 AA Full accounts made up to 31 October 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Nov 2018 MR04 Satisfaction of charge 3 in full
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 MR01 Registration of charge 021364290010, created on 31 October 2018
31 Oct 2018 MR04 Satisfaction of charge 021364290007 in full
31 Oct 2018 MR04 Satisfaction of charge 021364290006 in full
31 Oct 2018 MR04 Satisfaction of charge 021364290009 in full
31 Oct 2018 MR04 Satisfaction of charge 5 in full
31 Oct 2018 MR04 Satisfaction of charge 4 in full
31 Oct 2018 MR04 Satisfaction of charge 021364290008 in full
06 Aug 2018 AA Full accounts made up to 31 October 2017
01 May 2018 AD01 Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to 10 Lower Thames Street London EC3R 6EN on 1 May 2018
08 Feb 2018 AP01 Appointment of Mr Martin John Wassell as a director on 8 February 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Jun 2017 AA Full accounts made up to 31 October 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 October 2015
04 May 2016 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 20 st. Dunstan's Hill London EC3R 8HL on 4 May 2016
25 Apr 2016 CH01 Director's details changed for Mr Christopher Charles Laslett on 24 March 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 105,735
07 Oct 2015 TM01 Termination of appointment of Andrew Paul Frome as a director on 7 October 2015