(CH04) Secretary's details changed on 20th November 2023
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 15 Lower Bridge Street Chester Cheshire CH1 1RS England on 17th October 2023 to Queensway House 11 Queensway New Milton Hampshire BH25 5NN
filed on: 17th, October 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 28th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 16th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 29th October 2022
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 21st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
(AP04) On 21st March 2022, company appointed a new person to the position of a secretary
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 13th December 2021
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 7th August 2021
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th July 2021
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 1st March 2021
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th January 2021
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 12th January 2021
filed on: 30th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th January 2021
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st October 2020
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 10th September 2020
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from St Johns Chambers Love Street Chester CH1 1QN United Kingdom on 19th June 2020 to 15 Lower Bridge Street Chester Cheshire CH1 1RS
filed on: 19th, June 2020
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 16th March 2020
filed on: 29th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2nd March 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th January 2020
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 3rd December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th January 2019
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th March 2017
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 13th March 2017
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th March 2017
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 13th March 2017
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 13th March 2017
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th March 2017
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th March 2017
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th March 2017
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th March 2017
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 377 Hoylake Road Wirral CH46 0RW on 22nd December 2016 to St Johns Chambers Love Street Chester CH1 1QN
filed on: 22nd, December 2016
| address
|
Free Download
(1 page)
|
(AP03) On 22nd December 2016, company appointed a new person to the position of a secretary
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 29th November 2016
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th November 2016
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd May 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 24th March 2016
filed on: 15th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th May 2015
filed on: 28th, May 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to 24th March 2015
filed on: 6th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 1st February 2015
filed on: 19th, March 2015
| officers
|
Free Download
(1 page)
|
(AP04) On 1st February 2015, company appointed a new person to the position of a secretary
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 24th March 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th October 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return, no shareholders list, made up to 24th March 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on 27th March 2012
filed on: 27th, March 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 24th March 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AP04) On 27th March 2012, company appointed a new person to the position of a secretary
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th August 2011
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 1st January 2011
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th March 2011 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details changed on 1st January 2011
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 24th March 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to 30th June 2010 from 31st December 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Hhl Property Management 27 Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 28th July 2010
filed on: 28th, July 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 24th March 2010
filed on: 10th, May 2010
| annual return
|
Free Download
(3 pages)
|
(AP02) New person appointed on 7th May 2010 to the position of a member
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th May 2010
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th May 2010
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 7th May 2010
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th April 2010
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP04) On 16th April 2010, company appointed a new person to the position of a secretary
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 16th April 2010
filed on: 16th, April 2010
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 259 Wallasey Village Wallasey Merseyside CH45 3LR on 16th April 2010
filed on: 16th, April 2010
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed the square: chester LTDcertificate issued on 18/03/10
filed on: 18th, March 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 8th March 2010
change of name
|
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(CONNOT) Notice of change of name
filed on: 18th, March 2010
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, March 2010
| resolution
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Free Download
(14 pages)
|
(AA01) Previous accounting period shortened to 31st December 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 24th, March 2009
| incorporation
|
Free Download
(17 pages)
|