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CHASE TEMPLETON LIMITED

Company number 03299980

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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)
28 Feb 2024 TM01 Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024
27 Feb 2024 AP01 Appointment of Mr James Steven Yeandle as a director on 23 February 2024
15 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
27 Nov 2023 PSC05 Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
14 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Mar 2022 SH19 Statement of capital on 10 March 2022
  • GBP 1
10 Mar 2022 SH20 Statement by Directors
10 Mar 2022 CAP-SS Solvency Statement dated 07/03/22
10 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
07 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
13 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
19 Jan 2021 AD02 Register inspection address has been changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to 2 Minster Court London EC3R 7PD
19 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
24 Nov 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 MR04 Satisfaction of charge 032999800012 in full