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25-41 HENRIETTA CHASE MANAGEMENT LIMITED

Company number 05443620

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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)
07 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
10 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
04 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
05 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
04 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
20 Mar 2022 CH01 Director's details changed for Patrick Anthony Francis Burns on 20 March 2022
20 Mar 2022 AP01 Appointment of Mr Balaji Pasupathy as a director on 20 March 2022
20 Mar 2022 AP01 Appointment of Mrs Gillian Eva Rumsey as a director on 20 March 2022
20 Mar 2022 AP01 Appointment of Mrs Frances Janet Paulding as a director on 20 March 2022
18 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
21 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
08 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
04 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
16 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
06 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
27 Mar 2018 AP01 Appointment of Mrs Jackie Edwardes as a director on 26 March 2018
27 Mar 2018 AD01 Registered office address changed from 608, the Bridge 608 the Bridge 3345 Queenstown Road London SW11 8NP United Kingdom to 608, the Bridge 334 Queenstown Road London SW11 8NP on 27 March 2018
25 Mar 2018 AD01 Registered office address changed from 608 the Bridge 334 Queenstown Road London SW8 4NP to 608, the Bridge 608 the Bridge 3345 Queenstown Road London SW11 8NP on 25 March 2018
02 Sep 2017 TM01 Termination of appointment of Christopher James Davis as a director on 28 August 2017
17 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
19 May 2017 CH01 Director's details changed for Mr Christopher James Davis on 19 May 2017
09 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates