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CHASE POWER LIMITED

Company number 07542278

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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)
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/02/2023
24 Jan 2018 AA Micro company accounts made up to 31 May 2017
30 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 May 2017
01 Mar 2017 CS01 24/02/17 Statement of Capital gbp 10002
01 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 9,998
23 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 9,998
23 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Jun 2014 AP03 Appointment of Mr Neil Geoffrey Beaumont as a secretary
03 Jun 2014 TM02 Termination of appointment of Richard Gudgeon as a secretary
25 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 9,998
28 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
03 Aug 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 10,002
05 Jul 2012 AP01 Appointment of John Ernest Nolan as a director
23 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 29 February 2012
20 Jun 2012 AD01 Registered office address changed from Sarginsons Law 10 the Quadrant Coventry CV1 2EL on 20 June 2012
20 Jun 2012 AP03 Appointment of Richard Gudgeon as a secretary
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted