CHASE (RICKMANSWORTH) LIMITED

09173261
JASMINE HOUSE 8 PARKWAY WELWYN GARDEN CITY ENGLAND AL8 6HG

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2024 officers Change of particulars for director (Mr Gary James Barton) 2 Buy now
27 Dec 2023 accounts Annual Accounts 7 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 accounts Annual Accounts 7 Buy now
28 Feb 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Feb 2022 officers Termination of appointment of secretary (Ami Jayne Wilson) 1 Buy now
09 Feb 2022 officers Termination of appointment of director (Ami Jayne Wilson) 1 Buy now
03 Nov 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2021 accounts Annual Accounts 9 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Charlie Jack Wilson) 2 Buy now
21 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2020 accounts Annual Accounts 8 Buy now
15 Oct 2019 accounts Annual Accounts 10 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2019 officers Change of particulars for director (Mr Paul John Wilson) 2 Buy now
13 Aug 2019 officers Change of particulars for director (Mr Charlie Jack Wilson) 2 Buy now
13 Aug 2019 officers Change of particulars for director (Miss Ami Jayne Wilson) 2 Buy now
13 Aug 2019 officers Change of particulars for director (Mr Gary James Barton) 2 Buy now
22 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2018 accounts Annual Accounts 10 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2017 accounts Annual Accounts 10 Buy now
17 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
03 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Jun 2017 resolution Resolution 13 Buy now
05 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2017 officers Appointment of director (Miss Ami Jayne Wilson) 2 Buy now
22 Feb 2017 officers Appointment of secretary (Miss Ami Jayne Wilson) 2 Buy now
22 Feb 2017 officers Termination of appointment of director (Richard John Lotherington) 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Nicolas Sean Warren) 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Anthony John Carey) 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Philip Anthony Burroughs) 1 Buy now
22 Feb 2017 officers Termination of appointment of secretary (Philip Anthony Burroughs) 1 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2016 accounts Annual Accounts 6 Buy now
18 Sep 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2015 resolution Resolution 26 Buy now
14 Sep 2015 annual-return Annual Return 9 Buy now
13 May 2015 officers Appointment of director (Mr Paul John Wilson) 2 Buy now
13 May 2015 officers Appointment of director (Mr Richard John Lotherington) 2 Buy now
13 May 2015 officers Appointment of director (Mr Nicolas Sean Warren) 2 Buy now
22 Oct 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Oct 2014 capital Notice of particulars of variation of rights attached to shares 6 Buy now
10 Oct 2014 resolution Resolution 24 Buy now
10 Oct 2014 capital Return of Allotment of shares 6 Buy now
10 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2014 mortgage Registration of a charge 7 Buy now
09 Oct 2014 mortgage Registration of a charge 5 Buy now
08 Oct 2014 mortgage Registration of a charge 39 Buy now
24 Sep 2014 officers Termination of appointment of director (Lawrence Peter Marsh) 3 Buy now
24 Sep 2014 officers Termination of appointment of director (Paul John Wilson) 1 Buy now
24 Sep 2014 officers Termination of appointment of director (Nicolas Sean Warren) 1 Buy now
24 Sep 2014 officers Termination of appointment of director (Richard John Lotherington) 1 Buy now
24 Sep 2014 officers Appointment of director (Mr Gary James Barton) 2 Buy now
24 Sep 2014 officers Appointment of director (Mr Charlie Jack Wilson) 2 Buy now
24 Sep 2014 officers Appointment of director (Mr Paul John Wilson) 2 Buy now
24 Sep 2014 officers Termination of appointment of director (Lawrence Peter Marsh) 1 Buy now
13 Aug 2014 incorporation Incorporation Company 33 Buy now