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CHASE HOLDINGS LIMITED

Company number 05817011

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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)
17 Feb 2016 SH10 Particulars of variation of rights attached to shares
17 Feb 2016 SH08 Change of share class name or designation
17 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
21 Feb 2015 AA Accounts for a small company made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
12 Feb 2014 AA Accounts for a small company made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
13 Feb 2013 AA Accounts for a small company made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a small company made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a small company made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a small company made up to 31 May 2009
24 Jun 2009 363a Return made up to 15/05/09; full list of members
16 Mar 2009 AA Accounts for a small company made up to 31 May 2008
12 Feb 2009 287 Registered office changed on 12/02/2009 from unit 8 cannel road zone 3 burntwood business park burntwood staffordshire WS7 3FU
03 Jul 2008 363s Return made up to 15/05/08; no change of members
11 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 04/09/07
13 Sep 2007 SA Statement of affairs
11 Sep 2007 AA Accounts for a dormant company made up to 31 May 2007
07 Sep 2007 88(2)R Ad 17/05/07--------- £ si 2@1=2 £ ic 2/4
18 Aug 2007 363s Return made up to 15/05/07; full list of members