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CHASE BUCHANAN GROUP LIMITED

Company number 05393722

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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)
06 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
06 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
06 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
08 Jul 2024 AP01 Appointment of Mr John Joseph Keenan as a director on 1 July 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
15 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Sep 2023 PSC02 Notification of Campions Group Limited as a person with significant control on 31 May 2023
11 Sep 2023 PSC07 Cessation of Firstport Group Limited as a person with significant control on 31 May 2023
22 Jun 2023 CERTNM Company name changed campions property letting and management LIMITED\certificate issued on 22/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-20
21 Jun 2023 PSC07 Cessation of Arcturus Corporation Limited as a person with significant control on 31 May 2023
21 Jun 2023 PSC02 Notification of Firstport Group Limited as a person with significant control on 31 May 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
09 May 2023 PSC05 Change of details for Arcturus Corporation Limited as a person with significant control on 7 May 2023
06 Feb 2023 AD01 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 February 2023
19 Jan 2023 CH01 Director's details changed for Mr Ouda Saleh on 22 August 2022
02 Dec 2022 EW03RSS Secretaries register information at 2 December 2022 on withdrawal from the public register
02 Dec 2022 EW03 Withdrawal of the secretaries register information from the public register
02 Dec 2022 EW01RSS Directors' register information at 2 December 2022 on withdrawal from the public register
02 Dec 2022 EW01 Withdrawal of the directors' register information from the public register
12 Sep 2022 MR04 Satisfaction of charge 053937220002 in full
05 Sep 2022 TM01 Termination of appointment of Nigel Howell as a director on 18 August 2022