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CHESS CONSTRUCTION LIMITED

Company number 08547299

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 13 June 2016 GBP 120 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 110	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 110 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 110	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 110 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	CH01	Director's details changed for George Sylvester on 29 May 2015	View PDF Director's details changed for George Sylvester on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AD01	Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to Unit 3 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8ST on 14 April 2015	View PDF Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to Unit 3 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8ST on 14 April 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AP03	Appointment of Mr George Sylvester as a secretary on 27 March 2015	View PDF Appointment of Mr George Sylvester as a secretary on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	TM02	Termination of appointment of Ellen Louise Kilchmann as a secretary on 27 March 2015	View PDF Termination of appointment of Ellen Louise Kilchmann as a secretary on 27 March 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 110	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 110 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	CH01	Director's details changed for George Sylvester on 1 June 2014	View PDF Director's details changed for George Sylvester on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 62	View PDF Statement of capital following an allotment of shares on 10 June 2013 GBP 62 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
13 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc authorised capital 19/08/2013	View PDF Resolutions RES13 ‐ Inc authorised capital 19/08/2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AP01	Appointment of George Sylvester as a director	View PDF Appointment of George Sylvester as a director - link opens in a new window - 3 pages (3 pages)
29 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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