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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)
16 Apr 2020 CH04 Secretary's details changed for Cosec Management Services Limited on 14 April 2020
14 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
04 Oct 2019 TM01 Termination of appointment of Lynne Catherine Nicoll as a director on 4 October 2019
01 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 TM02 Termination of appointment of Jp & Brimelow Block Management Llp as a secretary on 20 June 2016
17 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 8
16 Jun 2016 AD01 Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 16 June 2016
16 Jun 2016 AP04 Appointment of Cosec Management Services Limited as a secretary on 16 June 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 8
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 8
22 Jul 2014 AD01 Registered office address changed from Flat 6 Chasewood 32 Barlow Moor Road Didsbury Manchester M20 2GJ to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 22 July 2014
22 Jul 2014 AP04 Appointment of Jp & Brimelow Block Management Llp as a secretary on 8 April 2014
22 Jul 2014 TM02 Termination of appointment of Alan Mitchell Higgins as a secretary on 8 April 2014
21 Feb 2014 AP03 Appointment of Mr Alan Mitchell Higgins as a secretary
21 Feb 2014 TM02 Termination of appointment of Martyn Fyne as a secretary
21 Feb 2014 TM01 Termination of appointment of Christopher Hopwood as a director
21 Feb 2014 AP01 Appointment of Ms Lynne Catherine Nicoll as a director