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CHAUCER MANAGEMENT SERVICES LIMITED

Company number 08816533

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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)
28 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Dec 2024 TM01 Termination of appointment of Christopher Charles Laslett as a director on 17 December 2024
19 Dec 2024 MR01 Registration of charge 088165330004, created on 17 December 2024
18 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
13 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Aug 2024 AD01 Registered office address changed from 51 Moorgate London EC2R 6BH England to 51 Moorgate London EC2R 6LL on 15 August 2024
15 Aug 2024 AD01 Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 51 Moorgate London EC2R 6BH on 15 August 2024
07 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Jun 2024 AP01 Appointment of Mr Royi Haberman as a director on 23 May 2024
07 Jun 2024 TM02 Termination of appointment of Julie Ann Freeman as a secretary on 23 May 2024
07 Jun 2024 AP01 Appointment of Mr Alistair Lovegrove as a director on 23 May 2024
07 Jun 2024 AP01 Appointment of Mr Federico Niero as a director on 23 May 2024
07 Jun 2024 AP01 Appointment of Mr Alberto Idone as a director on 23 May 2024
06 Jun 2024 AUD Auditor's resignation
22 May 2024 TM01 Termination of appointment of Nino Lo Bianco as a director on 21 May 2024
22 May 2024 TM01 Termination of appointment of Carlo Maria Cape as a director on 21 May 2024
03 Jan 2024 AA Full accounts made up to 31 December 2022
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
03 Oct 2023 TM01 Termination of appointment of Martin John Wassell as a director on 28 September 2023
21 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates