About

Registered Number: 03672060
Date of Incorporation: 23/11/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS,

 

Founded in 1998, Chase Buchanan Ltd has its registered office in Watford, Hertfordshire, it's status at Companies House is "Active". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEER, Colin 23 November 1998 - 1
PEACOCK, Michael James 30 November 2008 - 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 07 January 2019
PSC04 - N/A 03 January 2019
CH03 - Change of particulars for secretary 02 January 2019
PSC04 - N/A 02 January 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 04 December 2017
CH01 - Change of particulars for director 02 December 2017
CH01 - Change of particulars for director 27 November 2017
CH01 - Change of particulars for director 27 November 2017
AD01 - Change of registered office address 19 September 2017
CH01 - Change of particulars for director 24 July 2017
CH01 - Change of particulars for director 24 July 2017
CH01 - Change of particulars for director 24 July 2017
AD01 - Change of registered office address 24 July 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 14 August 2012
TM01 - Termination of appointment of director 21 June 2012
TM01 - Termination of appointment of director 30 January 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 01 September 2010
AAMD - Amended Accounts 08 July 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 21 January 2009
CERTNM - Change of name certificate 19 January 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
AA - Annual Accounts 19 September 2008
287 - Change in situation or address of Registered Office 24 June 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 22 February 2005
288c - Notice of change of directors or secretaries or in their particulars 25 August 2004
AA - Annual Accounts 02 July 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
CERTNM - Change of name certificate 14 June 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 12 September 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 16 October 2000
363s - Annual Return 22 November 1999
288c - Notice of change of directors or secretaries or in their particulars 22 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
287 - Change in situation or address of Registered Office 14 January 1999
288b - Notice of resignation of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
287 - Change in situation or address of Registered Office 27 November 1998
NEWINC - New incorporation documents 23 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.