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CHESTER FINANCE & LEASING (HOLDINGS) LIMITED

Company number 11721835

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Sep 2024 AP01 Appointment of Mr Anthony Holley as a director on 5 September 2024
25 May 2024 AP01 Appointment of James Denton as a director on 22 May 2024
25 May 2024 AP01 Appointment of Mr Matthew Paul Hartley as a director on 22 May 2024
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms of arrangement and execution, delivery and performance of documents approved 27/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2024 PSC02 Notification of Direct Special Metals Group Limited as a person with significant control on 27 March 2024
07 Apr 2024 PSC07 Cessation of Chester Finance & Leasing (Group) Limited as a person with significant control on 27 March 2024
04 Apr 2024 MR01 Registration of charge 117218350001, created on 27 March 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
18 Jan 2024 TM01 Termination of appointment of Stewart John Ryder as a director on 18 January 2024
18 Jan 2024 TM01 Termination of appointment of David Noel Lord James of Blackheath as a director on 18 January 2024
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
09 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
12 Dec 2019 PSC02 Notification of Chester Finance & Leasing (Group) Limited as a person with significant control on 10 December 2019
12 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 12 December 2019
12 Dec 2019 CH01 Director's details changed for Mr Ian Crewe on 10 December 2019