THE CHESTER ABODE LIMITED

Company number 05675047

Date	Type	Description	View / Download
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
10 Jul 2019	RP04AP01	Second filing for the appointment of David Matthews as a director	(6 pages)
20 May 2019	AP01	Appointment of Mrs Alessandra Lucinda Felicitie Brownsword-Matthews as a director on 15 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr David John Matthews as a director on 15 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2019.	(3 pages)
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
20 Dec 2018	AP01	Appointment of Mr Peter Tyrrell as a director on 20 December 2018	(2 pages)
20 Dec 2018	AP03	Appointment of Mr Peter Tyrrell as a secretary on 20 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Deborah Jocelyn Houghton as a director on 20 December 2018	(1 page)
20 Dec 2018	TM02	Termination of appointment of Deborah Jocelyn Houghton as a secretary on 20 December 2018	(1 page)
14 Dec 2018	AD01	Registered office address changed from 4 Queen Square Bath BA1 2HA to 8 Gay Street Bath BA1 2PH on 14 December 2018	(1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Oct 2018	CC04	Statement of company's objects	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
06 Feb 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
01 Feb 2018	SH19	Statement of capital on 1 February 2018 GBP 3,437,500.75 ANNOTATION Clarification This document is a second filing of the SH19 registered on 30/11/2017.	(3 pages)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 3,437,501.00 ANNOTATION Clarification a second filed SH19 was registered on 01/02/2018.	(4 pages)
30 Nov 2017	SH20	Statement by Directors	(1 page)
30 Nov 2017	CAP-SS	Solvency Statement dated 14/11/17	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 14/11/2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 1 January 2017	(24 pages)
27 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
27 Jan 2017	TM02	Termination of appointment of Alison Skedd as a secretary on 27 January 2017	(1 page)
27 Jan 2017	AP03	Appointment of Ms Deborah Jocelyn Houghton as a secretary on 27 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Ms Deborah Jocelyn Houghton as a director on 27 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Alison Jane Skedd as a director on 27 January 2017	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next