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CHESTER CROWN HOLDINGS LIMITED

Company number 06654784

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2022 CH01 Director's details changed for Mr Steven Redgwell on 13 January 2022
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2022 DS01 Application to strike the company off the register
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
13 Jan 2022 AP01 Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022
13 Jan 2022 AP01 Appointment of Gavin Matthew Perkins as a director on 13 January 2022
13 Jan 2022 AP01 Appointment of Mr Steven Redgwell as a director on 13 January 2022
13 Jan 2022 TM01 Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022
13 Jan 2022 TM01 Termination of appointment of Elisa Marie Griffin as a director on 13 January 2022
13 Jan 2022 TM01 Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022
26 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
26 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
23 Jul 2021 CH01 Director's details changed for Mrs Elisa Marie Griffin on 28 January 2013
22 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Aug 2020 PSC05 Change of details for Pib Group Limited as a person with significant control on 21 April 2016
20 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
20 Aug 2020 CH01 Director's details changed for Mrs Elisa Marie Griffin on 20 August 2020
20 Aug 2020 CH03 Secretary's details changed for Mrs Elisa Marie Griffin on 23 July 2020