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CHASEDENE LIMITED

Company number 03505178

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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)
07 Jan 2021 CH01 Director's details changed for Hamish Badenoch on 7 January 2021
07 Jan 2021 CH01 Director's details changed for Hamish Badenoch on 7 January 2021
06 Mar 2020 AAMD Amended total exemption full accounts made up to 30 June 2019
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.
02 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.
27 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.
06 Feb 2018 CH01 Director's details changed for Hamish Badenoch on 4 February 2018
24 Oct 2017 AP01 Appointment of Hamish Badenoch as a director on 24 October 2017
31 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
24 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021 and again on 20/10/2021.
28 Sep 2016 AA Total exemption full accounts made up to 30 June 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/11/2021.
08 Mar 2016 TM02 Termination of appointment of Michael Powis as a secretary on 18 August 2015
16 Sep 2015 TM01 Termination of appointment of Michael Powis as a director on 18 August 2015
27 May 2015 MR04 Satisfaction of charge 27 in full
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
19 May 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Apr 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
24 Apr 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 June 2013
17 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
16 Apr 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 October 2012