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CHASE & SONS LIMITED

Company number 05519155

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	TM01	Termination of appointment of Adam Peter Chase as a director on 8 July 2024	View PDF Termination of appointment of Adam Peter Chase as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of Peter Richards Chase as a director on 11 March 2024	View PDF Termination of appointment of Peter Richards Chase as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP01	Appointment of Eric Thomas Conley as a director on 8 July 2024	View PDF Appointment of Eric Thomas Conley as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Maria Santos Hough as a director on 9 August 2024	View PDF Appointment of Maria Santos Hough as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Jeffrey D. Haigh as a director on 9 August 2024	View PDF Appointment of Jeffrey D. Haigh as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of David Greenman as a director on 9 August 2024	View PDF Appointment of David Greenman as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 20 pages (20 pages)
27 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 22 pages (22 pages)
12 Aug 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 22 pages (22 pages)
02 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	PSC05	Change of details for Chase Corporation as a person with significant control on 2 February 2022	View PDF Change of details for Chase Corporation as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 22 pages (22 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 18,881,720	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 18,881,720 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 23 pages (23 pages)
20 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 21 pages (21 pages)
09 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 22 pages (22 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC05	Change of details for Chase Corporation as a person with significant control on 1 September 2016	View PDF Change of details for Chase Corporation as a person with significant control on 1 September 2016 - link opens in a new window - 2 pages (2 pages)

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CHASE & SONS LIMITED

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