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CHESTER HALL PRECISION ENGINEERING LIMITED

Company number 01156177

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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)
29 Jul 2024 AA Accounts for a medium company made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
31 Jul 2023 AAMD Amended full accounts made up to 31 December 2022
13 Jul 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
04 Apr 2023 CH01 Director's details changed for Philip Graham Brown on 29 March 2023
12 Sep 2022 AA Full accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
22 Oct 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 PSC05 Change of details for Chester Hall Precision Engineering Holdings Limited as a person with significant control on 15 October 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
16 Nov 2020 MA Memorandum and Articles of Association
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 20,001
28 Sep 2020 PSC02 Notification of Chester Hall Precision Engineering Holdings Limited as a person with significant control on 12 August 2020
28 Sep 2020 PSC07 Cessation of Brian Alan Brown as a person with significant control on 12 August 2020
28 Sep 2020 PSC07 Cessation of Carole Amy Brown as a person with significant control on 12 August 2020
03 Sep 2020 AD01 Registered office address changed from , 7th Floor, Dashwood House, 69 Old Broad Street,, London,, EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020
02 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CH01 Director's details changed for Philip Graham Brown on 14 December 2018
04 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
04 Apr 2019 CH01 Director's details changed for Philip Graham Brown on 14 December 2018
01 Nov 2018 AP03 Appointment of Mrs Sarah Louise Hoyle as a secretary on 1 November 2018