Companies House does not verify the accuracy of the information filed

Advanced company search

CHASE (BERKHAMSTED) LTD

Company number 07776981

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders	View PDF Annual return made up to 16 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	MR01	Registration of charge 077769810004	View PDF Registration of charge 077769810004 - link opens in a new window - 50 pages (50 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
06 Aug 2013	CH01	Director's details changed for Nicolas Sean Warren on 6 August 2013	View PDF Director's details changed for Nicolas Sean Warren on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Richard John Lotherington on 6 August 2013	View PDF Director's details changed for Richard John Lotherington on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Martin Frank Jewell on 6 August 2013	View PDF Director's details changed for Mr Martin Frank Jewell on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Anthony John Carey on 6 August 2013	View PDF Director's details changed for Anthony John Carey on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AP01	Appointment of Mr Lawrence Peter Marsh as a director	View PDF Appointment of Mr Lawrence Peter Marsh as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP03	Appointment of Mr Philip Anthony Burroughs as a secretary	View PDF Appointment of Mr Philip Anthony Burroughs as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2013	AP01	Appointment of Mr Philip Anthony Burroughs as a director	View PDF Appointment of Mr Philip Anthony Burroughs as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM02	Termination of appointment of Anthony Carey as a secretary	View PDF Termination of appointment of Anthony Carey as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2013	CERTNM	Company name changed henry homes (berkhamstead) LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution	View PDF Company name changed henry homes (berkhamstead) LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2 October 2012	View PDF Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2 October 2012 - link opens in a new window - 1 page (1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
08 Dec 2011	AD01	Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 8 December 2011	View PDF Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	AP03	Appointment of Anthony John Carey as a secretary	View PDF Appointment of Anthony John Carey as a secretary - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Martin Frank Jewell as a director	View PDF Appointment of Martin Frank Jewell as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Richard John Lotherington as a director	View PDF Appointment of Richard John Lotherington as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Anthony John Carey as a director	View PDF Appointment of Anthony John Carey as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Nicolas Sean Warren as a director	View PDF Appointment of Nicolas Sean Warren as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 14 October 2011	View PDF Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 14 October 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?