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CHESS LIMITED

Company number 02797895

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Confirmation statements / Annual returns Incorporation Officers

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)
05 May 2021	SH06	Cancellation of shares. Statement of capital on 25 March 2021 GBP 52,694.08	View PDF Cancellation of shares. Statement of capital on 25 March 2021 GBP 52,694.08 - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	SH06	Cancellation of shares. Statement of capital on 25 November 2020 GBP 53,177.05	View PDF Cancellation of shares. Statement of capital on 25 November 2020 GBP 53,177.05 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	SH06	Cancellation of shares. Statement of capital on 28 April 2020 GBP 53,816.90	View PDF Cancellation of shares. Statement of capital on 28 April 2020 GBP 53,816.90 - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	SH06	Cancellation of shares. Statement of capital on 27 April 2020 GBP 55,516.90	View PDF Cancellation of shares. Statement of capital on 27 April 2020 GBP 55,516.90 - link opens in a new window - 13 pages (13 pages)
16 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 45 pages (45 pages)
16 Oct 2019	TM01	Termination of appointment of David Andrew Mason as a director on 30 April 2019	View PDF Termination of appointment of David Andrew Mason as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 42 pages (42 pages)
09 Jan 2019	AP01	Appointment of Mr Roger John William Hemming as a director on 1 January 2019	View PDF Appointment of Mr Roger John William Hemming as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	MR01	Registration of charge 027978950005, created on 31 May 2018	View PDF Registration of charge 027978950005, created on 31 May 2018 - link opens in a new window - 58 pages (58 pages)
13 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 45 pages (45 pages)
05 Oct 2017	TM01	Termination of appointment of Steven Cox as a director on 5 October 2017	View PDF Termination of appointment of Steven Cox as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 7 pages (7 pages)

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CHESS LIMITED

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