Founded in 2009, Chau Haus Ltd have registered office in London, it has a status of "Active". The company has 2 directors listed as Mascarenhas, Rebecca Laura, Mascarenhas, Rebecca Laura.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASCARENHAS, Rebecca Laura | 13 August 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASCARENHAS, Rebecca Laura | 25 September 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 01 April 2019 | |
AA01 - Change of accounting reference date | 21 December 2018 | |
CS01 - N/A | 10 August 2018 | |
CH01 - Change of particulars for director | 06 June 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CH01 - Change of particulars for director | 08 December 2017 | |
CH03 - Change of particulars for secretary | 08 December 2017 | |
PSC01 - N/A | 12 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
CS01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 05 November 2014 | |
MR01 - N/A | 08 August 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 06 December 2012 | |
RESOLUTIONS - N/A | 26 October 2012 | |
AR01 - Annual Return | 21 August 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 31 August 2011 | |
AA01 - Change of accounting reference date | 04 February 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AA01 - Change of accounting reference date | 18 January 2011 | |
AR01 - Annual Return | 17 September 2010 | |
AA01 - Change of accounting reference date | 14 September 2010 | |
TM02 - Termination of appointment of secretary | 09 October 2009 | |
AP03 - Appointment of secretary | 09 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 2009 | |
RESOLUTIONS - N/A | 06 October 2009 | |
MEM/ARTS - N/A | 06 October 2009 | |
NEWINC - New incorporation documents | 13 August 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 August 2014 | Outstanding |
N/A |