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CHASE HERTS (HOLDING) LIMITED

Company number 13360653

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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)
16 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
16 May 2024 CH01 Director's details changed for Mr Gary James Barton on 28 October 2023
17 Apr 2024 MR01 Registration of charge 133606530003, created on 9 April 2024
26 Mar 2024 TM01 Termination of appointment of Nicolas Sean Warren as a director on 20 December 2023
15 Feb 2024 CH01 Director's details changed for Mr Gary James Barton on 27 October 2023
15 Feb 2024 CH01 Director's details changed for Mr Gary James Barton on 27 October 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
19 Oct 2023 TM01 Termination of appointment of Anthony John Carey as a director on 18 October 2023
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
02 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
24 Nov 2021 MR01 Registration of charge 133606530001, created on 19 November 2021
24 Nov 2021 MR01 Registration of charge 133606530002, created on 19 November 2021
12 May 2021 AP01 Appointment of Mr Charlie Wilson as a director on 10 May 2021
12 May 2021 AP01 Appointment of Mr Paul Wilson as a director on 10 May 2021
12 May 2021 AP01 Appointment of Anthony Carey as a director on 10 May 2021
12 May 2021 AP01 Appointment of Nicolas Warren as a director on 10 May 2021
27 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-27
  • GBP 100