- Company Overview for CHASE ERWIN LIMITED (02094350)
- Filing history for CHASE ERWIN LIMITED (02094350)
- People for CHASE ERWIN LIMITED (02094350)
- Charges for CHASE ERWIN LIMITED (02094350)
- More for CHASE ERWIN LIMITED (02094350)
| 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) |
|---|---|---|---|
| 24 Nov 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 26 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 19 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 27 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with updates | |
| 29 Nov 2021 | MR04 | Satisfaction of charge 5 in full | |
| 04 Nov 2021 | AP01 | Appointment of Mr Rollie Sebastian Attard as a director on 29 October 2021 | |
| 04 Nov 2021 | TM01 | Termination of appointment of Ragnhildur Erwin as a director on 29 October 2021 | |
| 04 Nov 2021 | AP01 | Appointment of Mr Nadeem Memon as a director on 29 October 2021 | |
| 04 Nov 2021 | AP01 | Appointment of Mr Anthony John William Attard as a director on 29 October 2021 | |
| 04 Nov 2021 | PSC07 | Cessation of Ragnhildur Erwin as a person with significant control on 29 October 2021 | |
| 04 Nov 2021 | PSC02 | Notification of Panaz Holdings Limited as a person with significant control on 29 October 2021 | |
| 01 Nov 2021 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
| 08 Oct 2021 | CH01 | Director's details changed for Mrs Ragnhildur Erwin on 1 October 2021 | |
| 08 Oct 2021 | PSC04 | Change of details for Mrs Ragnhildur Erwin as a person with significant control on 1 October 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with updates | |
| 27 Apr 2021 | TM02 | Termination of appointment of Ragnhildur Erwin as a secretary on 27 April 2021 | |
| 07 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with updates | |
| 09 Mar 2020 | PSC04 | Change of details for Mrs Ragnhildur Erwin as a person with significant control on 14 June 2019 | |
| 28 Jun 2019 | PSC07 | Cessation of Austin Andrew Sindelka Erwin as a person with significant control on 14 June 2019 | |
| 16 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with updates | |
| 11 Mar 2019 | AD01 | Registered office address changed from 17 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB England to 17 Mandeville Court Yard 142 Battersea Park Road London SW11 4NB on 11 March 2019 | |
| 18 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Nov 2018 | MR04 | Satisfaction of charge 4 in full |