BL GP CHESS NO. 1 LIMITED

Company number 08572585

Date	Type	Description	View / Download
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
12 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(210 pages)
12 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
12 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
02 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1	(8 pages)
14 Mar 2016	CH01	Director's details changed for Charles Butters on 1 March 2016	(2 pages)
30 Nov 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
21 Oct 2015	CH01	Director's details changed for Mr David Ian Lockyer on 1 October 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(10 pages)
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
19 Jan 2015	AA	Full accounts made up to 31 March 2014	(33 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(11 pages)
12 Dec 2013	CH01	Director's details changed for Mr David Ian Lockyer on 12 December 2013	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
12 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
03 Jul 2013	AP01	Appointment of Mr David Ian Lockyer as a director	(2 pages)
17 Jun 2013	NEWINC	Incorporation	(50 pages)