CHASE CONSTRUCTION LIMITED

Company number 04677165

Date	Type	Description	View / Download
26 Sep 2016	TM01	Termination of appointment of Stuart Albone as a director on 20 September 2016	(1 page)
16 Jun 2016	AP03	Appointment of Mr David Arthur Brewin as a secretary on 30 April 2016	(2 pages)
15 Jun 2016	TM02	Termination of appointment of Philomena Geraldine Albone as a secretary on 30 April 2016	(1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,000	(7 pages)
01 Sep 2015	SH08	Change of share class name or designation	(2 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 2,000	(4 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
10 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	(6 pages)
22 Feb 2015	AD01	Registered office address changed from Little Barkham Farm Piltdown Uckfield East Sussex TN22 3XL to 602-604 Kingston Road London SW20 8DN on 22 February 2015	(1 page)
04 May 2014	CH01	Director's details changed for Daniel Stephen Combes on 8 January 2014	(2 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
14 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000	(6 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
12 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
10 Sep 2012	AP01	Appointment of Daniel Stephen Combes as a director	(2 pages)
10 Sep 2012	AP01	Appointment of Mr David Arthur Brewin as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Philomena Albone as a director	(1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
05 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(5 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
25 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(5 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
27 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)