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CHASE BUCHANAN GROUP LIMITED

Company number 05393722

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Company Results (links open in a new window)
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)
18 May 2026 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 18 May 2026
View PDF Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 18 May 2026 - link opens in a new window - 1 page (1 page)
13 May 2026 CS01 Confirmation statement made on 30 April 2026 with updates
View PDF Confirmation statement made on 30 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2026 AD01 Registered office address changed from Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 3 February 2026
View PDF Registered office address changed from Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 3 February 2026 - link opens in a new window - 1 page (1 page)
02 Feb 2026 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2 February 2026
View PDF Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2 February 2026 - link opens in a new window - 1 page (1 page)
02 Feb 2026 CH01 Director's details changed for Mr Steve John Perrett on 2 February 2026
View PDF Director's details changed for Mr Steve John Perrett on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 CH01 Director's details changed for Mr Ouda Saleh on 2 February 2026
View PDF Director's details changed for Mr Ouda Saleh on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 PSC05 Change of details for Campions Group Limited as a person with significant control on 2 February 2026
View PDF Change of details for Campions Group Limited as a person with significant control on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
14 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
14 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 85 pages (85 pages)
14 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
14 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
29 Oct 2025 TM01 Termination of appointment of John Joseph Keenan as a director on 1 October 2025
View PDF Termination of appointment of John Joseph Keenan as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
24 May 2025 CS01 Confirmation statement made on 30 April 2025 with updates
View PDF Confirmation statement made on 30 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 112 pages (112 pages)
06 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024 AP01 Appointment of Mr John Joseph Keenan as a director on 1 July 2024
View PDF Appointment of Mr John Joseph Keenan as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 74 pages (74 pages)
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Sep 2023 PSC02 Notification of Campions Group Limited as a person with significant control on 31 May 2023
View PDF Notification of Campions Group Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023 PSC07 Cessation of Firstport Group Limited as a person with significant control on 31 May 2023
View PDF Cessation of Firstport Group Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)