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CHESTER HOUSE HAYWARDS HEATH LTD

Company number 13468080

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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)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	MR04	Satisfaction of charge 134680800001 in full	View PDF Satisfaction of charge 134680800001 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR04	Satisfaction of charge 134680800002 in full	View PDF Satisfaction of charge 134680800002 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR01	Registration of charge 134680800003, created on 14 August 2023	View PDF Registration of charge 134680800003, created on 14 August 2023 - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	PSC02	Notification of Nyg Holdings Ltd as a person with significant control on 24 July 2023	View PDF Notification of Nyg Holdings Ltd as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC07	Cessation of Jonathan Bennett as a person with significant control on 24 July 2023	View PDF Cessation of Jonathan Bennett as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	PSC07	Cessation of Alfred Henry Haagman as a person with significant control on 12 June 2023	View PDF Cessation of Alfred Henry Haagman as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC07	Cessation of David Lincoln Willis as a person with significant control on 12 June 2023	View PDF Cessation of David Lincoln Willis as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC02	Notification of Melora Holdings Ltd as a person with significant control on 12 June 2023	View PDF Notification of Melora Holdings Ltd as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC02	Notification of Lincoln Family Holdings Ltd as a person with significant control on 12 June 2023	View PDF Notification of Lincoln Family Holdings Ltd as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	PSC01	Notification of Jonathan Bennett as a person with significant control on 1 May 2022	View PDF Notification of Jonathan Bennett as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC04	Change of details for Alfred Henry Haagman as a person with significant control on 1 May 2022	View PDF Change of details for Alfred Henry Haagman as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 60	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 60 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CH01	Director's details changed for Mr Alfred Henry Haagman on 22 June 2022	View PDF Director's details changed for Mr Alfred Henry Haagman on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AD01	Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD United Kingdom to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 24 February 2022	View PDF Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD United Kingdom to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 24 February 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	MR01	Registration of charge 134680800001, created on 19 August 2021	View PDF Registration of charge 134680800001, created on 19 August 2021 - link opens in a new window - 29 pages (29 pages)
25 Aug 2021	MR01	Registration of charge 134680800002, created on 19 August 2021	View PDF Registration of charge 134680800002, created on 19 August 2021 - link opens in a new window - 22 pages (22 pages)
16 Aug 2021	AP01	Appointment of Mr Jonathan Bennett as a director on 23 July 2021	View PDF Appointment of Mr Jonathan Bennett as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-21 GBP 60	View PDF Incorporation Statement of capital on 2021-06-21 GBP 60 - link opens in a new window - 47 pages (47 pages)

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CHESTER HOUSE HAYWARDS HEATH LTD

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