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CH1 CHESTER BID COMPANY LIMITED

Company number 08898786

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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)
01 Mar 2016 AR01 Annual return made up to 17 February 2016 no member list
01 Mar 2016 AP01 Appointment of Mr Carl Critchlow as a director on 24 February 2016
14 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
05 Oct 2015 AP01 Appointment of Mr Roger Alan Gorham as a director on 23 September 2015
22 Sep 2015 TM01 Termination of appointment of Rita Therese Waters as a director on 31 August 2014
08 May 2015 AP01 Appointment of Mr George Edwin Oliver as a director on 8 May 2015
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2015 TM01 Termination of appointment of Paul Anthony Daniels as a director on 5 March 2015
13 Mar 2015 AR01 Annual return made up to 17 February 2015 no member list
30 Dec 2014 AP01 Appointment of Mr Jonathan Walter Slater as a director on 30 December 2014
30 Dec 2014 AP04 Appointment of Oliver and Co Secretarial Services Ltd as a secretary on 30 December 2014
03 Nov 2014 AP01 Appointment of Eryl Edwards as a director on 11 July 2014
23 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
22 Oct 2014 AD01 Registered office address changed from 9 Lower Bridge Street Chester CH1 1RS to Douglas House 117 Foregate Street Chester CH1 1HE on 22 October 2014
13 Oct 2014 AP01 Appointment of Mr Jason Paul Ellison as a director on 19 March 2014
13 Oct 2014 TM01 Termination of appointment of Noel Peter O'neill as a director on 30 September 2014
13 Oct 2014 TM02 Termination of appointment of Rita Therese Waters as a secretary on 15 September 2014
03 Oct 2014 AA01 Previous accounting period shortened from 28 February 2015 to 31 August 2014
17 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)