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

CHASE PRODUCTS HOLDINGS LIMITED

Company number 06367004

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)
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 718,410
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from 25-27 Monument Hill Weybridge Surrey KT13 8RT on 19 October 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jul 2012 TM02 Termination of appointment of Nigel Pugh as a secretary
25 May 2012 AD01 Registered office address changed from 25-27 Monument Hill Weybridge Surrey KT13 8RT on 25 May 2012
24 May 2012 AD01 Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road, Uxbridge Middlesex UB8 2FX on 24 May 2012
25 Apr 2012 AUD Auditor's resignation
21 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
15 Sep 2011 AA Group of companies' accounts made up to 30 September 2010
31 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
01 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
08 Dec 2008 AA Full accounts made up to 31 March 2008
17 Nov 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
03 Nov 2008 363a Return made up to 11/09/08; full list of members
09 Sep 2008 88(3) Particulars of contract relating to shares
09 Sep 2008 88(2) Ad 30/07/08\gbp si 23403@1=23403\gbp ic 695007/718410\
09 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to allot 30/07/2008
17 Jan 2008 88(3) Particulars of contract relating to shares
17 Jan 2008 88(2)R Ad 20/12/07--------- £ si 695000@1=695000 £ ic 7/695007
17 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotments 20/12/07