CHAUCER ESTATES LIMITED

00456386
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 officers Appointment of director (Mr Daniel Stephen Park) 2 Buy now
07 Nov 2023 accounts Annual Accounts 22 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 51 Buy now
07 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Nov 2023 officers Termination of appointment of director (Mathew John Clements) 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2022 accounts Annual Accounts 20 Buy now
28 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Jul 2022 officers Change of particulars for director (Lisa Ann Katherine Minns) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Mathew John Clements) 2 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
06 Apr 2022 officers Appointment of director (Lisa Ann Katherine Minns) 2 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2021 mortgage Registration of a charge 35 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2021 accounts Annual Accounts 18 Buy now
19 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 179 Buy now
19 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
19 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
13 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Appointment of director (Mr Mathew John Clements) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Rupert Joseland) 1 Buy now
03 Sep 2020 accounts Annual Accounts 16 Buy now
03 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/19 192 Buy now
03 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/11/19 1 Buy now
03 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
09 Sep 2019 accounts Annual Accounts 15 Buy now
09 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/18 198 Buy now
09 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/11/18 1 Buy now
09 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 30/11/18 3 Buy now
07 Aug 2019 officers Termination of appointment of director (Rupert Timothy Wood) 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 officers Termination of appointment of director (Timothy Alex Seddon) 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 17 Buy now
19 Mar 2018 officers Appointment of director (Mr Rupert Timothy Wood) 2 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Aug 2017 accounts Annual Accounts 20 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 officers Termination of appointment of director (Stephen Francis Prosser) 1 Buy now
04 Jul 2017 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
16 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
01 Dec 2016 officers Appointment of director (Mr Timothy Alex Seddon) 2 Buy now
23 Nov 2016 officers Appointment of director (Mr Stephen Francis Prosser) 2 Buy now
26 Jul 2016 accounts Annual Accounts 13 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
20 Jun 2016 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 1 Buy now
30 Oct 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
08 Sep 2015 accounts Annual Accounts 13 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
04 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
06 May 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
16 May 2014 accounts Annual Accounts 14 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
28 May 2013 accounts Annual Accounts 12 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
05 Jul 2012 accounts Annual Accounts 13 Buy now
02 Sep 2011 accounts Annual Accounts 14 Buy now
03 Aug 2011 annual-return Annual Return 4 Buy now
17 Dec 2010 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
26 Nov 2010 officers Termination of appointment of director (Timothy Haywood) 1 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Timothy Paul Haywood) 2 Buy now
23 Aug 2010 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Rupert Joseland) 2 Buy now
23 Aug 2010 officers Change of particulars for director (William Alder Oliver) 2 Buy now
19 May 2010 accounts Annual Accounts 16 Buy now
14 Sep 2009 accounts Annual Accounts 15 Buy now
10 Sep 2009 annual-return Return made up to 12/07/09; full list of members 6 Buy now
08 Dec 2008 officers Appointment terminated secretary jon messent 1 Buy now
08 Dec 2008 officers Secretary appointed st modwen corporate services LIMITED 2 Buy now
30 Sep 2008 accounts Annual Accounts 14 Buy now
22 Jul 2008 annual-return Return made up to 12/07/08; full list of members 6 Buy now