CHAUCER ESTATES LIMITED

Company number 00456386

Date	Type	Description	View / Download
05 Jan 2024	AP01	Appointment of Mr Daniel Stephen Park as a director on 5 January 2024	(2 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(51 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Nov 2023	TM01	Termination of appointment of Mathew John Clements as a director on 31 October 2023	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(4 pages)
15 Mar 2023	PSC05	Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023	(2 pages)
27 Nov 2022	PSC07	Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022	(1 page)
27 Nov 2022	PSC02	Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022	(2 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2022	CH01	Director's details changed for Lisa Ann Katherine Minns on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Mathew John Clements on 25 July 2022	(2 pages)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022	(2 pages)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(4 pages)
06 Apr 2022	TM01	Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022	(1 page)
06 Apr 2022	AP01	Appointment of Lisa Ann Katherine Minns as a director on 31 March 2022	(2 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
28 Sep 2021	MR01	Registration of charge 004563860069, created on 16 September 2021	(35 pages)
14 Sep 2021	MR04	Satisfaction of charge 27 in full	(1 page)