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CHASEWOOD MANAGEMENT COMPANY LIMITED

Company number 03748063

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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)
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Apr 2024 CH01 Director's details changed for Philip Rodney Torpey on 15 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Alan Mitchell Higgins on 15 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Alan Mitchell Higgins on 15 April 2024
16 Apr 2024 CH01 Director's details changed for Philip Rodney Torpey on 15 April 2024
16 Apr 2024 AP04 Appointment of Dempster Management Services Ltd as a secretary on 15 April 2024
16 Apr 2024 AD01 Registered office address changed from Office 1 the Old Printshop, Bowden Hall Bowden Lane Marple Stockport SK6 6NE England to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 16 April 2024
15 Apr 2024 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Office 1 the Old Printshop, Bowden Hall Bowden Lane Marple Stockport SK6 6NE on 15 April 2024
15 Apr 2024 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 15 April 2024
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
08 Apr 2024 CH01 Director's details changed for Mr Alan Mitchell Higgins on 8 April 2024
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 TM01 Termination of appointment of Mark Fenton Kenny as a director on 12 June 2023
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 9
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 8
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 7
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
22 Feb 2022 AP01 Appointment of Xianghong Zeng as a director on 22 February 2022
07 Feb 2022 AP01 Appointment of Mark Fenton Kenny as a director on 7 February 2022
05 Oct 2021 AP01 Appointment of Philip Rodney Torpey as a director on 5 October 2021
12 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
22 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019