Companies House does not verify the accuracy of the information filed

CHAUCER GROUP INTERNATIONAL LTD

Company number 11409374

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)
20 Aug 2024	TM01	Termination of appointment of David Clifford Bendle as a director on 1 July 2024	View PDF Termination of appointment of David Clifford Bendle as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr James Wright as a director on 1 July 2024	View PDF Appointment of Mr James Wright as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mrs Sonja Patricia Carnall as a director on 1 July 2024	View PDF Appointment of Mrs Sonja Patricia Carnall as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Robert John Callan as a director on 1 July 2024	View PDF Termination of appointment of Robert John Callan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
01 Jul 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jun 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
13 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP01	Appointment of Mr David Clifford Bendle as a director on 1 December 2021	View PDF Appointment of Mr David Clifford Bendle as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of David Stephen Saker as a director on 1 December 2021	View PDF Termination of appointment of David Stephen Saker as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
14 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	PSC05	Change of details for Chaucer Capital Investments Limited as a person with significant control on 19 April 2021	View PDF Change of details for Chaucer Capital Investments Limited as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on 15 April 2021	View PDF Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on 15 April 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
24 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AP01	Appointment of Mr David Stephen Saker as a director on 9 January 2019	View PDF Appointment of Mr David Stephen Saker as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CHAUCER GROUP INTERNATIONAL LTD

Filter by category