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CHAUCER ESTATES LIMITED

Company number 00456386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2024 AP01 Appointment of Mr Daniel Stephen Park as a director on 5 January 2024
07 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Nov 2023 TM01 Termination of appointment of Mathew John Clements as a director on 31 October 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
15 Mar 2023 PSC05 Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023
27 Nov 2022 PSC07 Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022
27 Nov 2022 PSC02 Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022
28 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Jul 2022 CH01 Director's details changed for Lisa Ann Katherine Minns on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Mathew John Clements on 25 July 2022
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
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
25 Jul 2022 PSC05 Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
06 Apr 2022 TM01 Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
06 Apr 2022 AP01 Appointment of Lisa Ann Katherine Minns as a director on 31 March 2022
17 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
28 Sep 2021 MR01 Registration of charge 004563860069, created on 16 September 2021
14 Sep 2021 MR04 Satisfaction of charge 62 in full