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CHASE BUCHANAN LIMITED

Company number 03672060

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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)
06 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Jul 2024 AP01 Appointment of Mr John Joseph Keenan as a director on 1 July 2024
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
30 Apr 2024 PSC05 Change of details for Campions Property Letting and Management Limited as a person with significant control on 30 December 2023
15 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
09 May 2023 PSC05 Change of details for Campions Property Letting and Management Limited as a person with significant control on 7 May 2023
19 Apr 2023 CH01 Director's details changed for Mr Ouda Saleh on 19 April 2023
19 Apr 2023 CH01 Director's details changed for Mr Steve John Perrett on 3 April 2023
14 Mar 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
06 Feb 2023 AD01 Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 February 2023
06 Feb 2023 AD01 Registered office address changed from Pembroke House Torquay Road Paignton TQ3 2EZ England to Queensway House Queensway New Milton Hampshire BH25 5NR on 6 February 2023
22 Dec 2022 AP01 Appointment of Mr Ouda Saleh as a director on 13 December 2022
22 Dec 2022 AP01 Appointment of Mr Steve John Perrett as a director on 13 December 2022
22 Dec 2022 PSC02 Notification of Campions Property Letting and Management Limited as a person with significant control on 13 December 2022
22 Dec 2022 AD01 Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Pembroke House Torquay Road Paignton TQ3 2EZ on 22 December 2022
22 Dec 2022 TM01 Termination of appointment of Bradley David Reece as a director on 13 December 2022
22 Dec 2022 TM01 Termination of appointment of Michael James Peacock as a director on 13 December 2022