CHASE MEWS MANAGEMENT COMPANY LIMITED
Status | ACTIVE |
Company No. | 12718122 |
Category | |
Incorporated | 04 Jul 2020 |
Age | 4 years, 25 days |
Jurisdiction | England Wales |
SUMMARY
CHASE MEWS MANAGEMENT COMPANY LIMITED is an active with number 12718122. It was incorporated 4 years, 25 days ago, on 04 July 2020. The company address is 7 - 8 Britannia Business Park 7 - 8 Britannia Business Park, Southend On Sea, SS2 6GE, Essex, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Jul 2024
Action Date: 03 Jul 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-07-03
Documents
Appoint person director company with name date
Date: 30 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean David Morton
Appointment date: 2024-05-20
Documents
Termination director company with name termination date
Date: 29 May 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Dimitri Petrelis
Termination date: 2024-04-29
Documents
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Barbara Donovan
Termination date: 2024-04-24
Documents
Change to a person with significant control
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-11
Psc name: Mr Gordon Roy Cooper
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Mr Andrew Anderson
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Mr Gordon Roy Cooper
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Mrs Jennifer Dane
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Ms Deborah Jane Cox
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Mrs Denise Barbara Donovan
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Mr Mark Christopher Dyer
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Mr David Elgan Turner
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Miss Phoebe Dane
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Mrs Kerry Nicqulette Wenborn Lambert
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Mrs Susan Wenborne
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Mr Alexander Dimitri Petrelis
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-11
Old address: 1 London Hill Rayleigh SS6 7HW England
New address: 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mrs Susan Wenborne
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mrs Kerry Nicqulette Wenborn Lambert
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mr David Elgan Turner
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mr Alexander Dimitri Petrelis
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mr Alexander Dimitri Petrelis
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mr Mark Christopher Dyer
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mrs Denise Barbara Donovan
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Miss Phoebe Dane
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mrs Jennifer Dane
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Ms Deborah Jane Cox
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mr Gordon Roy Cooper
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mr Gordon Roy Cooper
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mr Andrew Anderson
Documents
Termination secretary company with name termination date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Scott and Stapleton Block Management
Termination date: 2023-12-20
Documents
Change to a person with significant control
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-20
Psc name: Mr Gordon Roy Cooper
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-20
Old address: C/O Scott & Stapleton 42 Broad Way Leigh on Sea Essex SS9 1AJ England
New address: 1 London Hill Rayleigh SS6 7HW
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Change account reference date company previous extended
Date: 24 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2022-12-31
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Sylvia Bolt
Termination date: 2023-01-09
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Change person director company with change date
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mrs Susan Wenborne Wilson
Documents
Appoint person director company with name date
Date: 17 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kerry Nicqulette Wenborn Lambert
Appointment date: 2022-06-14
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Wenborne Wilson
Appointment date: 2022-05-25
Documents
Appoint person director company with name date
Date: 25 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Elgan Turner
Appointment date: 2022-05-13
Documents
Appoint person director company with name date
Date: 25 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Dane
Appointment date: 2022-05-13
Documents
Appoint person director company with name date
Date: 25 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Denise Barbara Donovan
Appointment date: 2022-05-13
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Phoebe Dane
Appointment date: 2022-05-11
Documents
Notification of a person with significant control
Date: 23 May 2022
Action Date: 11 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gordon Roy Cooper
Notification date: 2022-05-11
Documents
Appoint person secretary company with name date
Date: 23 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Scott and Stapleton Block Management
Appointment date: 2022-05-11
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Christopher Dyer
Appointment date: 2022-05-11
Documents
Appoint person director company with name date
Date: 20 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Jane Cox
Appointment date: 2022-05-11
Documents
Appoint person director company with name date
Date: 20 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Sylvia Bolt
Appointment date: 2022-05-11
Documents
Termination director company with name termination date
Date: 17 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Tappenden
Termination date: 2022-05-11
Documents
Cessation of a person with significant control
Date: 17 May 2022
Action Date: 11 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sean Tappenden
Cessation date: 2022-05-11
Documents
Appoint person director company with name date
Date: 17 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Roy Cooper
Appointment date: 2022-05-11
Documents
Appoint person director company with name date
Date: 17 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Dimitri Petrelis
Appointment date: 2022-05-11
Documents
Appoint person director company with name date
Date: 17 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Anderson
Appointment date: 2022-05-13
Documents
Accounts with accounts type total exemption full
Date: 06 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-21
Old address: 601 London Road Westcliff-on-Sea SS0 9PE United Kingdom
New address: C/O Scott & Stapleton 42 Broad Way Leigh on Sea Essex SS9 1AJ
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
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