CHAS 2013 LIMITED

Company number 08466203

Date	Type	Description	View / Download
10 Oct 2024	CH01	Director's details changed for Mr Ian Alistair Ellis Mckinnon on 7 October 2024	(2 pages)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
30 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
21 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
16 Aug 2023	AAMD	Amended full accounts made up to 31 March 2023	(28 pages)
08 Aug 2023	AA	Full accounts made up to 31 March 2023	(18 pages)
28 Jun 2023	MR01	Registration of charge 084662030002, created on 28 June 2023	(19 pages)
13 Jun 2023	RP04AP01	Second filing for the appointment of Mr Hite Colby Lane as a director	(3 pages)
03 Apr 2023	CS01	Confirmation statement made on 29 January 2023 with updates	(5 pages)
03 Mar 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 3 March 2023	(2 pages)
25 Jan 2023	MR01	Registration of charge 084662030001, created on 25 January 2023	(10 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	(31 pages)
17 Jan 2023	PSC07	Cessation of London Borough of Merton as a person with significant control on 5 January 2023	(1 page)
17 Jan 2023	PSC02	Notification of Chaplin Acquisitions Uk Limited as a person with significant control on 5 January 2023	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Kamaljit Kaur Singh as a director on 5 January 2023	(1 page)
13 Jan 2023	TM01	Termination of appointment of John Morgan as a director on 5 January 2023	(1 page)
13 Jan 2023	TM01	Termination of appointment of Jane Mcsherry as a director on 5 January 2023	(1 page)
13 Jan 2023	TM01	Termination of appointment of Bindi Lakhani as a director on 5 January 2023	(1 page)
13 Jan 2023	TM01	Termination of appointment of Michael Arthur Brunt as a director on 5 January 2023	(1 page)
13 Jan 2023	TM01	Termination of appointment of Peter Hamby Hepworth as a director on 5 January 2023	(1 page)
13 Jan 2023	TM01	Termination of appointment of Carol Elaine Bailey as a director on 5 January 2023	(1 page)
13 Jan 2023	AP01	Appointment of Mr Hite Colby Lane as a director on 5 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/06/2023.	(3 pages)
31 Oct 2022	AP01	Appointment of Mrs Jane Mcsherry as a director on 14 October 2022	(2 pages)
14 Oct 2022	AA	Full accounts made up to 31 March 2022	(34 pages)