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CHESTER PROPERTIES LIMITED

Company number 02976146

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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)
03 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 67,589.8
03 Nov 2015 AD03 Register(s) moved to registered inspection location Room 336 Linen Hall Regent Street London W1B 5TF
03 Nov 2015 AD02 Register inspection address has been changed from 28 Grosvenor Street London W1K 4QR England to Room 336 Linen Hall Regent Street London W1B 5TF
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 67,589.8
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 67,589.8
24 Oct 2013 TM01 Termination of appointment of Paul Marber as a director
24 Oct 2013 AD02 Register inspection address has been changed
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AD01 Registered office address changed from 32 Brook Street London W1K 5DL England on 22 March 2013
22 Nov 2012 SH19 Statement of capital on 22 November 2012
  • GBP 67,590
14 Nov 2012 SH20 Statement by directors
14 Nov 2012 CAP-SS Solvency statement dated 22/10/12
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 1,351,790
14 Nov 2012 SH02 Sub-division of shares on 30 October 2012
14 Nov 2012 MEM/ARTS Memorandum and Articles of Association
14 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/10/2012
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ £156558 capitalised 30/10/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Thomas Tyler as a director
20 Dec 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
20 Dec 2011 CH03 Secretary's details changed for Mr Philip Louis Simmons on 31 March 2011
20 Dec 2011 CH01 Director's details changed for Mr Philip Louis Simmons on 31 March 2011
14 Sep 2011 AA Full accounts made up to 31 March 2011