FIRST RETAIL FINANCE (CHESTER) LTD
Company number 02964970
- Company Overview for FIRST RETAIL FINANCE (CHESTER) LTD (02964970)
- Filing history for FIRST RETAIL FINANCE (CHESTER) LTD (02964970)
- People for FIRST RETAIL FINANCE (CHESTER) LTD (02964970)
- More for FIRST RETAIL FINANCE (CHESTER) LTD (02964970)
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) |
---|---|---|---|
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with updates | |
30 Nov 2017 | AP03 | Appointment of Alyson Elizabeth Mulholland as a secretary on 29 November 2017 | |
30 Nov 2017 | TM02 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 29 November 2017 | |
06 Sep 2017 | AP01 | Appointment of Mr Thomas David Benfield as a director on 6 September 2017 | |
06 Sep 2017 | TM01 | Termination of appointment of John Piers Hunter-Brown as a director on 6 September 2017 | |
31 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Jan 2017 | CH01 | Director's details changed for Mr John Piers Hunter-Brown on 17 January 2017 | |
05 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
21 Dec 2016 | CH01 | Director's details changed for Mr Simon John Caddick on 21 December 2016 | |
20 Sep 2016 | AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 20 September 2016 | |
20 Sep 2016 | TM02 | Termination of appointment of Paul Gittins as a secretary on 20 September 2016 | |
01 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Mar 2016 | AD03 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | |
12 Jan 2016 | CH01 | Director's details changed for Mr Simon John Caddick on 12 January 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
05 Sep 2015 | TM01 | Termination of appointment of Paul Nelson Jamieson as a director on 3 September 2015 | |
04 Sep 2015 | AP01 | Appointment of Mr Simon John Caddick as a director on 3 September 2015 | |
04 Sep 2015 | AP01 | Appointment of Mr John Piers Hunter-Brown as a director on 3 September 2015 | |
04 Sep 2015 | TM01 | Termination of appointment of Bernard Anthony John Studds as a director on 3 September 2015 | |
14 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
06 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Feb 2014 | CC04 | Statement of company's objects | |
11 Feb 2014 | RESOLUTIONS |
Resolutions
|