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THE CHASE ARCHITECTURE LIMITED

Company number 07377429

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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)
05 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
05 May 2016 CONNOT Change of name notice
01 Apr 2016 AD01 Registered office address changed from The Lodge Moss Side Lane Wrea Green Preston PR4 2PE to 2 Commercial Street the Chase Architecture Ltd, 6th Floor 2 Commercial Street Manchester M15 4RQ on 1 April 2016
02 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 150
07 Oct 2015 CH01 Director's details changed for Philip Thornton on 7 October 2015
27 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 150
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 150
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
13 Sep 2012 AP01 Appointment of Philip Thornton as a director
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 150
28 Jun 2012 SH10 Particulars of variation of rights attached to shares
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2012 SH08 Change of share class name or designation
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 May 2012 AD01 Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH United Kingdom on 14 May 2012
04 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
15 Sep 2010 NEWINC Incorporation