Companies House does not verify the accuracy of the information filed

CHAUCER MANAGEMENT HOLDINGS LIMITED

Company number 08816534

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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	View PDF Registered office address changed from 51 Moorgate London EC2R 6BH England to 51 Moorgate London EC2R 6LL on 15 August 2024 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 51 Moorgate London EC2R 6BH on 15 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr Royi Haberman as a director on 23 May 2024	View PDF Appointment of Mr Royi Haberman as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM02	Termination of appointment of Julie Ann Freeman as a secretary on 23 May 2024	View PDF Termination of appointment of Julie Ann Freeman as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr Alistair Lovegrove as a director on 23 May 2024	View PDF Appointment of Mr Alistair Lovegrove as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Federico Niero as a director on 23 May 2024	View PDF Appointment of Mr Federico Niero as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Alberto Idone as a director on 23 May 2024	View PDF Appointment of Mr Alberto Idone as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Nino Lo Bianco as a director on 21 May 2024	View PDF Termination of appointment of Nino Lo Bianco as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Carlo Maria Cape as a director on 21 May 2024	View PDF Termination of appointment of Carlo Maria Cape as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Martin John Wassell as a director on 28 September 2023	View PDF Termination of appointment of Martin John Wassell as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
24 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 46 pages (46 pages)
11 Feb 2021	TM01	Termination of appointment of Garrett John Curran as a director on 11 February 2021	View PDF Termination of appointment of Garrett John Curran as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 18 pages (18 pages)
15 Dec 2020	CH01	Director's details changed for Mr Martin John Wassell on 8 October 2020	View PDF Director's details changed for Mr Martin John Wassell on 8 October 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CHAUCER MANAGEMENT HOLDINGS LIMITED

Filter by category