CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
Company number 05203226
- Company Overview for CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED (05203226)
- Filing history for CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED (05203226)
- People for CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED (05203226)
- Charges for CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED (05203226)
- More for CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED (05203226)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | TM01 | Termination of appointment of David Clifford Bendle as a director on 30 October 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Mr James Wright as a director on 13 September 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Mrs Sonja Patricia Carnall as a director on 13 September 2024 | |
| 27 Sep 2024 | TM01 | Termination of appointment of Robert John Callan as a director on 26 September 2024 | |
| 13 Aug 2024 | CS01 | Confirmation statement made on 12 August 2024 with no updates | |
| 03 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Jul 2024 | AUD | Auditor's resignation | |
| 20 Jun 2024 | AUD | Auditor's resignation | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
| 24 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
| 14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Dec 2021 | AP01 | Appointment of Mr David Clifford Bendle as a director on 1 December 2021 | |
| 06 Dec 2021 | TM01 | Termination of appointment of David Stephen Saker as a director on 1 December 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
| 29 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Apr 2021 | PSC05 | Change of details for Chaucer Holdings Limited as a person with significant control on 19 April 2021 | |
| 15 Apr 2021 | AD01 | Registered office address changed from C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on 15 April 2021 | |
| 02 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 Aug 2020 | CS01 | Confirmation statement made on 11 August 2020 with no updates | |
| 15 Aug 2019 | CS01 | Confirmation statement made on 11 August 2019 with no updates | |
| 15 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Aug 2018 | CS01 | Confirmation statement made on 11 August 2018 with updates | |
| 13 Aug 2018 | CH01 | Director's details changed for Mr David Stephen Saker on 4 June 2016 | |
| 10 Jul 2018 | AA | Full accounts made up to 31 December 2017 |