- Company Overview for CHASE BUCHANAN LIMITED (03672060)
- Filing history for CHASE BUCHANAN LIMITED (03672060)
- People for CHASE BUCHANAN LIMITED (03672060)
- More for CHASE BUCHANAN LIMITED (03672060)
| 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) |
|---|---|---|---|
| 24 Jul 2017 | CH01 | Director's details changed for Michael James Peacock on 24 July 2017 | |
| 24 Jul 2017 | CH01 | Director's details changed for Mr Colin Deer on 24 July 2017 | |
| 24 Jul 2017 | AD01 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 | |
| 11 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 23 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-29
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| 04 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 27 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 14 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 21 Jun 2012 | TM01 | Termination of appointment of Dusan Jaksic as a director | |
| 30 Jan 2012 | TM01 | Termination of appointment of Sophia Matthews as a director | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 08 Jul 2010 | AAMD | Amended accounts made up to 30 November 2008 | |
| 02 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Mrs Sophia Matthews on 1 October 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Bradley Reece on 1 October 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Dusan Jaksic on 1 October 2009 |