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CHASE (PALACE WHARF) LIMITED

Company number 08727674

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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 Apr 2017	AD01	Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE on 5 April 2017	View PDF Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE on 5 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AD01	Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017	View PDF Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	MR01	Registration of charge 087276740004, created on 27 November 2015	View PDF Registration of charge 087276740004, created on 27 November 2015 - link opens in a new window - 30 pages (30 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
21 May 2015	MR01	Registration of charge 087276740003, created on 19 May 2015	View PDF Registration of charge 087276740003, created on 19 May 2015 - link opens in a new window - 22 pages (22 pages)
01 May 2015	MR04	Satisfaction of charge 087276740002 in full	View PDF Satisfaction of charge 087276740002 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AP01	Appointment of Christopher Guthrie Little as a director	View PDF Appointment of Christopher Guthrie Little as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AP01	Appointment of Michael Jaffray De Hauteville Bell as a director	View PDF Appointment of Michael Jaffray De Hauteville Bell as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	TM01	Termination of appointment of Lawrence Marsh as a director	View PDF Termination of appointment of Lawrence Marsh as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Richard Lotherington as a director	View PDF Termination of appointment of Richard Lotherington as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Martin Jewell as a director	View PDF Termination of appointment of Martin Jewell as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Philip Burroughs as a director	View PDF Termination of appointment of Philip Burroughs as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
06 Nov 2013	MR01	Registration of charge 087276740002	View PDF Registration of charge 087276740002 - link opens in a new window - 40 pages (40 pages)
04 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2013	MR01	Registration of charge 087276740001	View PDF Registration of charge 087276740001 - link opens in a new window - 49 pages (49 pages)
10 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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