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CHUCS TRADING 2019 LIMITED

Company number 08529418

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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)
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Dec 2019 AA01 Previous accounting period extended from 29 March 2019 to 31 March 2019
10 Oct 2019 MR04 Satisfaction of charge 085294180003 in full
10 Oct 2019 MR04 Satisfaction of charge 085294180002 in full
25 Jul 2019 AA Total exemption full accounts made up to 25 March 2018
09 Jul 2019 SH03 Purchase of own shares.
17 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
17 Jun 2019 PSC07 Cessation of Lbid Holdings Limited as a person with significant control on 29 April 2019
17 Jun 2019 PSC02 Notification of Pembroke Vct as a person with significant control on 29 April 2019
13 May 2019 SH06 Cancellation of shares. Statement of capital on 29 April 2019
  • GBP 88.77
09 May 2019 AD01 Registered office address changed from 3 Cadogan Gate 3 Cadogan Gate London SW1X 0AS England to 3 Cadogan Gate London SW1X 0AS on 9 May 2019
09 May 2019 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 3 Cadogan Gate 3 Cadogan Gate London SW1X 0AS on 9 May 2019
30 Apr 2019 MR04 Satisfaction of charge 085294180001 in full
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 89.77
29 Apr 2019 MR05 All of the property or undertaking has been released from charge 085294180001
20 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 26 March 2017
09 Jun 2017 TM01 Termination of appointment of Piergiorgio Lo Greco as a director on 7 June 2017
20 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
11 Jan 2017 AA Accounts for a small company made up to 27 March 2016
01 Jul 2016 CH01 Director's details changed for Mr Andrew Daniel Wolfson on 15 May 2016
28 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
26 Feb 2016 TM01 Termination of appointment of Tristan Manuel as a director on 5 February 2016