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CHASE GREEN DEVELOPMENTS LIMITED

Company number 05311400

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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)
28 May 2014 MR04 Satisfaction of charge 21 in full
28 May 2014 MR04 Satisfaction of charge 18 in full
28 May 2014 MR04 Satisfaction of charge 20 in full
14 May 2014 TM01 Termination of appointment of Martin Jewell as a director
07 Feb 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 206
01 Nov 2013 MR01 Registration of charge 053114000027
29 Aug 2013 MR01 Registration of charge 053114000024
29 Aug 2013 MR01 Registration of charge 053114000026
29 Aug 2013 MR01 Registration of charge 053114000025
12 Aug 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 CH01 Director's details changed for Mr Richard John Lotherington on 31 July 2013
07 Jun 2013 AP01 Appointment of Mr Lawrence Peter Marsh as a director
11 Apr 2013 AP03 Appointment of Mr Philip Anthony Burroughs as a secretary
10 Apr 2013 TM02 Termination of appointment of Anthony Carey as a secretary
09 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
09 Jan 2013 CH03 Secretary's details changed for Mr Anthony John Carey on 9 January 2013
09 Jan 2013 CH01 Director's details changed for Mr Martin Frank Jewell on 9 January 2013
09 Jan 2013 CH01 Director's details changed for Mr Nicolas Sean Warren on 9 January 2013
09 Jan 2013 CH01 Director's details changed for Mr Anthony John Carey on 9 January 2013
21 Aug 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Richard John Lotherington on 1 November 2011
21 Dec 2011 AD04 Register(s) moved to registered office address
05 Dec 2011 AD01 Registered office address changed from 6 Farm Close Cuffley Hertfordshire EN6 4RQ on 5 December 2011