CHASE DE VERE CONSULTING LIMITED filing history - Find and update company information

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CHASE DE VERE CONSULTING LIMITED

Company number 03742521

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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)
15 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
10 May 2022	AP01	Appointment of Mr Iain James Mckie as a director on 3 May 2022	View PDF Appointment of Mr Iain James Mckie as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	TM02	Termination of appointment of Iain James Mckie as a secretary on 3 May 2022	View PDF Termination of appointment of Iain James Mckie as a secretary on 3 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Stephen Kavanagh as a director on 3 May 2022	View PDF Termination of appointment of Stephen Kavanagh as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
25 May 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AP03	Appointment of Mr Iain James Mckie as a secretary on 6 April 2018	View PDF Appointment of Mr Iain James Mckie as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM02	Termination of appointment of Peter James Russell as a secretary on 6 April 2018	View PDF Termination of appointment of Peter James Russell as a secretary on 6 April 2018 - link opens in a new window - 1 page (1 page)
02 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 15,000	View PDF Statement of capital following an allotment of shares on 27 September 2016 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,000	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AD01	Registered office address changed from 5th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester M32 0FP to C/O Lynsey Lane 6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ on 26 October 2015	View PDF Registered office address changed from 5th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester M32 0FP to C/O Lynsey Lane 6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ on 26 October 2015 - link opens in a new window - 1 page (1 page)

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