Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
MR04 |
Satisfaction of charge 080773810001 in full
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20 Jul 2024 |
AP01 |
Appointment of Duane Thomas George as a director on 8 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Brian Connolly as a director on 8 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Hellen Stein as a director on 8 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Peter Flanagan as a director on 8 July 2024
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18 Jul 2024 |
TM02 |
Termination of appointment of Brian Connolly as a secretary on 8 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Avocado Court 15 Commerce Way Trafford Park Manchester M17 1HW England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 18 July 2024
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21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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10 Jan 2024 |
CERTNM |
Company name changed chess holdings (uk) LIMITED\certificate issued on 10/01/24
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CONNOT ‐
Change of name notice
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30 Jun 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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13 Feb 2023 |
AD01 |
Registered office address changed from Unit 15 Avocado Court Commerce Way Trafford Park Manchester M17 1HW England to Avocado Court 15 Commerce Way Trafford Park Manchester M17 1HW on 13 February 2023
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29 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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25 Jan 2022 |
MR01 |
Registration of charge 080773810001, created on 21 January 2022
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09 Dec 2021 |
PSC02 |
Notification of Principal Systems (Holdings) Limited as a person with significant control on 22 November 2021
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09 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Peter Flanagan as a director on 22 November 2021
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09 Dec 2021 |
AP03 |
Appointment of Mr Brian Connolly as a secretary on 22 November 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Brian Connolly as a director on 22 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Alexander Charles Mills as a director on 22 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of David Nash Derbyshire as a director on 22 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Janet Christine Burton as a director on 22 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Martin Abbott as a director on 22 November 2021
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