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CHESTER FACILITIES MANAGEMENT LIMITED

Company number 08640306

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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)
26 Nov 2019 PSC07 Cessation of Jordan Andrew Halstead as a person with significant control on 13 November 2019
26 Nov 2019 TM01 Termination of appointment of Jordan Andrew Halstead as a director on 13 November 2019
26 Nov 2019 PSC01 Notification of Melissa Ellen Keeble as a person with significant control on 13 November 2019
26 Nov 2019 AP01 Appointment of Mrs Melissa Ellen Keeble as a director on 13 November 2019
16 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
04 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-26
15 Nov 2018 PSC01 Notification of Jordan Halstead as a person with significant control on 14 September 2018
15 Nov 2018 PSC04 Change of details for Mr Oliver James Keeble as a person with significant control on 14 September 2018
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 100
15 Nov 2018 AP01 Appointment of Mr Jordan Andrew Halstead as a director on 14 September 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
21 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
20 Sep 2016 AD01 Registered office address changed from 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH to 116 Duke Street Liverpool Merseyside L1 5JW on 20 September 2016
06 Sep 2016 CH01 Director's details changed for Mr Oliver James Keeble on 2 August 2016
04 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
20 Apr 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
06 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)