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CHASE GATE LTD

Company number 08809843

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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)
24 Aug 2018 MR01 Registration of charge 088098430005, created on 22 August 2018
20 Jul 2018 PSC07 Cessation of Luke Roger Dundas as a person with significant control on 10 July 2018
20 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
20 Dec 2017 PSC04 Change of details for Mr Luke Roger Dundas as a person with significant control on 4 August 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
03 Nov 2016 CH01 Director's details changed for Mr Shaun Terence Savage on 1 August 2016
13 Oct 2016 MR01 Registration of charge 088098430003, created on 6 October 2016
06 Oct 2016 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 900
13 Oct 2015 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 13 October 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 MR01 Registration of charge 088098430002, created on 26 January 2015
26 Jan 2015 AP01 Appointment of Mr Anthony Simon Christofis as a director on 12 December 2014
26 Jan 2015 TM01 Termination of appointment of Anthea Christofis as a director on 12 December 2014
22 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 900
04 Nov 2014 AP01 Appointment of Mrs Anthea Christofis as a director on 30 October 2014
04 Nov 2014 TM01 Termination of appointment of Anthony Simon Christofis as a director on 30 October 2014
04 Nov 2014 CH01 Director's details changed for Mr Shaun Terence Savage on 28 April 2014
12 Aug 2014 AP01 Appointment of Mr Anthony Simon Christofis as a director on 11 December 2013
14 Feb 2014 MR01 Registration of charge 088098430001
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 900
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)