CHAS 2013 LIMITED: Filings
Overview
| Company Name | CHAS 2013 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08466203 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHAS 2013 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Appointment of Mrs Sam James as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Apr 12, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Timothy David Jackson as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Alistair Ellis Mckinnon as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 084662030001 in full | 1 pages | MR04 | ||||||||||
Change of details for Chaplin Acquisitions Uk Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ian Alistair Ellis Mckinnon on Oct 07, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Amended full accounts made up to Mar 31, 2023 | 28 pages | AAMD | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Registration of charge 084662030002, created on Jun 28, 2023 | 19 pages | MR01 | ||||||||||
Second filing for the appointment of Mr Hite Colby Lane as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jan 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Vistra Cosec Limited as a secretary on Mar 03, 2023 | 2 pages | AP04 | ||||||||||
Registration of charge 084662030001, created on Jan 25, 2023 | 10 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Cessation of London Borough of Merton as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Chaplin Acquisitions Uk Limited as a person with significant control on Jan 05, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Kamaljit Kaur Singh as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0