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59CHACE LIMITED

Company number 08682674

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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)
02 Jan 2024 AD01 Registered office address changed from Flat D 59 Chepstow Place London W2 4TS to Willmott House 12 Blacks Road London W6 9EU on 2 January 2024
02 Jan 2024 CH03 Secretary's details changed for Richard George Bleasdale on 18 December 2023
02 Jan 2024 CH01 Director's details changed for Mr Richard George Bleasdale on 18 December 2023
18 Dec 2023 CH03 Secretary's details changed for Richard Bleasdale on 18 December 2023
31 Aug 2023 AA Accounts for a dormant company made up to 24 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
11 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
09 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
12 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
05 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
27 May 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
21 May 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014