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CHANSECS LIMITED

Company number 05893534

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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)
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
19 Jun 2019 TM01 Termination of appointment of James Gavin as a director on 8 May 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 AP01 Appointment of Mr Nick Holman as a director on 9 November 2018
29 Nov 2018 AP01 Appointment of Mr James Gavin as a director on 9 November 2018
29 Nov 2018 AP01 Appointment of Mr James Buckley as a director on 9 November 2018
07 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
07 Sep 2018 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to Chiltern House Marsack Street Reading Berkshire RG4 5AP on 7 September 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
14 Aug 2017 TM01 Termination of appointment of John Ewen Turrill as a director on 11 August 2017
14 Aug 2017 TM02 Termination of appointment of John Ewen Turrill as a secretary on 11 August 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
18 Mar 2016 AD01 Registered office address changed from 115 Crockhamwell Road, Woodley Reading Berkshire RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
04 Jun 2015 AP01 Appointment of Mr Richard Michael Duncan as a director on 6 April 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
24 Jul 2014 CH03 Secretary's details changed for Mr John Ewen Turrill on 24 July 2014
24 Jul 2014 CH01 Director's details changed for Mr John Ewen Turrill on 24 July 2014
24 Jul 2014 CH01 Director's details changed for Mr Andrew James Copley on 24 July 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013