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R CHACE HOLDINGS LIMITED - Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
Company Information
- Company registration number
- 07839594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leytonstone House 3 Hanbury Drive
- Leytonstone
- London
- E11 1GA
- England Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England UK
Management
- Managing Directors
- NICHOLAS, Brian Patrick
- Company secretaries
- NICHOLAS, Brian
- NICHOLAS, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-08
- Age Of Company 2011-11-08 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Bjn Enterprises Limited
- Mrs Julie Ann Nicholas
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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R CHACE HOLDINGS LIMITED Company Description
- R CHACE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07839594. Its current trading status is "live". It was registered 2011-11-08. It has declared SIC or NACE codes as "70100". It has 1 director and 2 secretaries. The latest accounts are filed up to 2022-09-30.It can be contacted at Leytonstone House 3 Hanbury Drive .
Get R CHACE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R Chace Holdings Limited - Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
- 2011-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-11-10) - CH01
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notification-of-a-person-with-significant-control (2023-10-31) - PSC02
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notification-of-a-person-with-significant-control (2023-10-31) - PSC01
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memorandum-articles (2023-09-30) - MA
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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change-account-reference-date-company-previous-shortened (2023-09-22) - AA01
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resolution (2023-06-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-06-13) - SH10
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capital-name-of-class-of-shares (2023-06-13) - SH08
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accounts-with-accounts-type-dormant (2023-01-13) - AA
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capital-name-of-class-of-shares (2023-11-07) - SH08
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resolution (2023-11-07) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-11-10) - PSC04
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change-to-a-person-with-significant-control (2023-11-13) - PSC04
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-total-exemption-full (2022-03-24) - AAMD
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change-person-director-company-with-change-date (2022-12-22) - CH01
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change-person-secretary-company-with-change-date (2022-12-22) - CH03
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change-to-a-person-with-significant-control (2022-12-22) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-22) - AD01
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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accounts-with-accounts-type-dormant (2022-05-12) - AA
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change-account-reference-date-company-previous-shortened (2022-01-27) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-07-07) - AA01
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confirmation-statement-with-updates (2020-12-23) - CS01
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cessation-of-a-person-with-significant-control (2020-03-23) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-25) - CS01
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notification-of-a-person-with-significant-control (2019-11-24) - PSC01
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change-to-a-person-with-significant-control (2019-11-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-07-24) - AA
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change-account-reference-date-company-previous-shortened (2019-04-29) - AA01
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appoint-person-secretary-company-with-name-date (2019-07-05) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
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change-account-reference-date-company-previous-shortened (2018-04-27) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-07) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-group (2015-05-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-group (2014-04-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-account-reference-date-company-previous-shortened (2013-07-30) - AA01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-11-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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termination-director-company-with-name (2012-02-06) - TM01
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capital-allotment-shares (2012-03-07) - SH01
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change-sail-address-company (2012-11-14) - AD02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-09) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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termination-director-company-with-name (2011-11-09) - TM01
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termination-secretary-company-with-name (2011-11-09) - TM02
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incorporation-company (2011-11-08) - NEWINC
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appoint-person-director-company-with-name (2011-11-10) - AP01
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appoint-person-secretary-company-with-name (2011-11-09) - AP03