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CHAU HAUS LIMITED

Company number 06990479

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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)
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
08 Aug 2014 MR01 Registration of charge 069904790001, created on 7 August 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
04 Feb 2011 AA01 Current accounting period extended from 30 September 2010 to 30 March 2011
31 Jan 2011 AA Accounts for a dormant company made up to 30 September 2009
18 Jan 2011 AA01 Current accounting period shortened from 30 April 2010 to 30 September 2009
17 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
14 Sep 2010 AA01 Previous accounting period shortened from 31 August 2010 to 30 April 2010
09 Oct 2009 TM02 Termination of appointment of Philip Howard as a secretary
09 Oct 2009 AP03 Appointment of Rebecca Laura Mascarenhas as a secretary
09 Oct 2009 88(2) Ad 25/09/09-25/09/09\gbp si 95@1=95\gbp ic 5/100\
09 Oct 2009 88(2) Ad 25/09/09-25/09/09\gbp si 4@1=4\gbp ic 1/5\
06 Oct 2009 MEM/ARTS Memorandum and Articles of Association
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name