CHASE (CUFFLEY) LIMITED
| Status | ACTIVE |
| Company No. | 10661356 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2017 |
| Age | 7 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CHASE (CUFFLEY) LIMITED is an active private limited company with number 10661356. It was incorporated 7 years, 2 months, 29 days ago, on 09 March 2017. The company address is 8 Parkway, Welwyn Garden City, AL8 6HG, England.
Company Fillings
Confirmation statement with updates
Date: 29 May 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Sean Warren
Termination date: 2023-12-20
Documents
Change person director company with change date
Date: 15 Feb 2024
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-27
Officer name: Mr Gary James Barton
Documents
Accounts with accounts type small
Date: 28 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 19 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Carey
Termination date: 2023-10-18
Documents
Confirmation statement with updates
Date: 17 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 16 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106613560003
Documents
Accounts with accounts type small
Date: 31 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 10 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Change account reference date company current shortened
Date: 28 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type small
Date: 18 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 27 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Change person director company with change date
Date: 27 Mar 2020
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charlie Jack Wilson
Change date: 2019-06-10
Documents
Accounts with accounts type small
Date: 03 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2019
Action Date: 05 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-05
Charge number: 106613560003
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company current shortened
Date: 22 Jul 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA01
New date: 2018-05-31
Made up date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2019
Action Date: 03 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-03
Charge number: 106613560002
Documents
Confirmation statement with updates
Date: 22 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Change to a person with significant control
Date: 20 Mar 2019
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-11
Psc name: Chase Capital Land Acquisitions Limited
Documents
Accounts with accounts type dormant
Date: 26 Nov 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company current shortened
Date: 14 Nov 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-31
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-11
Capital : 10,100 GBP
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-11
Capital : 10,080 GBP
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Capital : 10,060 GBP
Date: 2018-06-11
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-11
Capital : 10,040 GBP
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-11
Capital : 10,020 GBP
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2018-06-11
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Capital : 8,000 GBP
Date: 2018-06-11
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Capital : 6,000 GBP
Date: 2018-06-11
Documents
Change to a person with significant control
Date: 28 Jun 2018
Action Date: 10 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Chase Capital Land Acquisitions Limited
Change date: 2018-03-10
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Sean Warren
Appointment date: 2018-06-11
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Carey
Appointment date: 2018-06-11
Documents
Capital name of class of shares
Date: 21 Jun 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2018
Action Date: 07 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106613560001
Charge creation date: 2018-06-07
Documents
Confirmation statement with updates
Date: 10 Apr 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-22
Officer name: Mr Gary James Barton
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Wilson
Appointment date: 2018-02-22
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-04
New address: 8 Parkway Welwyn Garden City AL8 6HG
Old address: Lake View Leggatts Park, Great North Road Potters Bar EN6 1NZ England
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