Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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30 Aug 2023 |
CH01 |
Director's details changed for Mr James Dashwood Chase on 6 August 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr James Dashwood Chase on 19 August 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr James Matthew Chase on 24 April 2023
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29 Mar 2023 |
MR01 |
Registration of charge 063419300014, created on 28 March 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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26 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Harry Chase on 11 March 2022
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/05/2022
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03 Jun 2021 |
CH01 |
Director's details changed for Mr James Matthew Chase on 3 June 2021
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12 Mar 2021 |
CH01 |
Director's details changed
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11 Mar 2021 |
PSC04 |
Change of details for Mr William Leonard Chase as a person with significant control on 11 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr James Matthew Chase on 11 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Harry Chase on 11 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for William Leonard Chase on 11 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from Rosemaund Farm House Rosemaund Drive Preston Wynne Hereford Herefordshire HR1 3PF England to Laddin Farm Little Marcle Ledbury Herefordshire HR8 2LB on 11 March 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-26
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09 Mar 2021 |
CONNOT |
Change of name notice
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Dec 2020 |
AD01 |
Registered office address changed from Laddin Farm Little Marcle Ledbury Herefordshire HR8 2LB England to Rosemaund Farm House Rosemaund Drive Preston Wynne Hereford Herefordshire HR1 3PF on 11 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Be appointed as chair of the meeting, change of name of the company, declarations of interests in the business proposed transacted, approval proposed 27/12/2014
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