Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHASE COMMERCIAL LTD

Company number 05889020

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
26 Jun 2013 MR01 Registration of charge 058890200005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Apr 2013 AP01 Appointment of Mr James Retallack as a director
13 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Gail Janette Ackrill on 7 October 2011
21 Aug 2012 CH01 Director's details changed for Mr Timothy Guy Haslam on 25 May 2012
21 Aug 2012 CH01 Director's details changed for Mr Julian Ronald Meredith on 6 July 2012
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Gail Janette Ackrill on 27 July 2010
06 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors & proposal 18/09/2009
27 Sep 2009 88(2) Ad 18/09/09\gbp si 999@1=999\gbp ic 1/1000\
27 Sep 2009 288a Director appointed gail janette ackrill
19 Aug 2009 363a Return made up to 27/07/09; full list of members