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CHANCE HOLDINGS LIMITED

Company number 01520566

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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)
21 Jun 2016 AP01 Appointment of Mr Kuang Wah Lee as a director on 21 June 2016
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
24 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 50,000
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 47,812.5
04 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Andrew Frank Macomb Chance on 27 February 2012
27 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Michael Simon Lakin on 1 October 2009
01 Aug 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 288b Appointment terminated director kuang lee
10 Mar 2009 363a Return made up to 28/02/09; full list of members
19 Sep 2008 53 Application for reregistration from PLC to private
19 Sep 2008 MAR Re-registration of Memorandum and Articles
19 Sep 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Sep 2008 88(3) Particulars of contract relating to shares
02 Sep 2008 88(2) Capitals not rolled up