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CHESTERS HARCOURT LIMITED

Company number 12196191

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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)
10 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
05 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
11 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
01 Jun 2022 AA Micro company accounts made up to 31 December 2021
20 May 2022 AP01 Appointment of Mr. David John Foot as a director on 1 April 2022
20 May 2022 AP01 Appointment of Mr John James Read as a director on 1 April 2022
20 May 2022 AP01 Appointment of Mr John Timothy Robert Cann as a director on 1 April 2022
20 May 2022 TM01 Termination of appointment of Nigel Lawson Jones as a director on 1 April 2022
20 May 2022 PSC07 Cessation of Hk Consultancy Ltd as a person with significant control on 1 April 2022
13 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 200
09 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
09 Jun 2021 AA Micro company accounts made up to 31 December 2020
07 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
28 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 100
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 100
12 Jun 2020 SH08 Change of share class name or designation
11 Jun 2020 MA Memorandum and Articles of Association