CHASE HERTS (HOLDING) LIMITED

8 Parkway, Welwyn Garden City, AL8 6HG, England
StatusACTIVE
Company No.13360653
CategoryPrivate Limited Company
Incorporated27 Apr 2021
Age3 years, 1 month, 6 days
JurisdictionEngland Wales

SUMMARY

CHASE HERTS (HOLDING) LIMITED is an active private limited company with number 13360653. It was incorporated 3 years, 1 month, 6 days ago, on 27 April 2021. The company address is 8 Parkway, Welwyn Garden City, AL8 6HG, England.



Company Fillings

Confirmation statement with updates

Date: 16 May 2024

Action Date: 26 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-26

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Change person director company with change date

Date: 16 May 2024

Action Date: 28 Oct 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-10-28

Officer name: Mr Gary James Barton

Documents

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Mortgage create with deed with charge number charge creation date

Date: 17 Apr 2024

Action Date: 09 Apr 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 133606530003

Charge creation date: 2024-04-09

Documents

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Termination director company with name termination date

Date: 26 Mar 2024

Action Date: 20 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-12-20

Officer name: Nicolas Sean Warren

Documents

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Change person director company with change date

Date: 15 Feb 2024

Action Date: 27 Oct 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Gary James Barton

Change date: 2023-10-27

Documents

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Change person director company with change date

Date: 15 Feb 2024

Action Date: 27 Oct 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Gary James Barton

Change date: 2023-10-27

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Accounts with accounts type total exemption full

Date: 22 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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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

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Confirmation statement with updates

Date: 27 Apr 2023

Action Date: 26 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-26

Documents

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Accounts with accounts type total exemption full

Date: 02 Feb 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change account reference date company previous shortened

Date: 13 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

New date: 2021-12-31

Made up date: 2022-04-30

Documents

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Confirmation statement with updates

Date: 11 May 2022

Action Date: 26 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-26

Documents

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Mortgage create with deed with charge number charge creation date

Date: 24 Nov 2021

Action Date: 19 Nov 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-11-19

Charge number: 133606530002

Documents

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Mortgage create with deed with charge number charge creation date

Date: 24 Nov 2021

Action Date: 19 Nov 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-11-19

Charge number: 133606530001

Documents

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Appoint person director company with name date

Date: 12 May 2021

Action Date: 10 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Charlie Wilson

Appointment date: 2021-05-10

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Appoint person director company with name date

Date: 12 May 2021

Action Date: 10 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Wilson

Appointment date: 2021-05-10

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Appoint person director company with name date

Date: 12 May 2021

Action Date: 10 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Anthony Carey

Appointment date: 2021-05-10

Documents

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Appoint person director company with name date

Date: 12 May 2021

Action Date: 10 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Nicolas Warren

Appointment date: 2021-05-10

Documents

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Incorporation company

Date: 27 Apr 2021

Category: Incorporation

Type: NEWINC

Documents

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