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CHANGING-HOME (CHESTER) LTD

Company number 08734656

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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)
12 Nov 2024 CS01 Confirmation statement made on 16 October 2024 with updates
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
31 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 09/10/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 102
31 Dec 2023 MA Memorandum and Articles of Association
29 Dec 2023 SH08 Change of share class name or designation
14 Dec 2023 CS01 Confirmation statement made on 16 October 2023 with updates
17 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Jul 2023 CH01 Director's details changed for Jeremy Hugh Jordan on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 24 Nicholas Street Chester CH1 2AU on 24 July 2023
16 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
21 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
09 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 30 November 2018
18 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
06 Jun 2018 AA Unaudited abridged accounts made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
04 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
20 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 99