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CHESTER HOMES LTD

Company number NI020481

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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)
26 Apr 2017 AD01 Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 26 April 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Sep 2016 AA Accounts for a small company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 56,256
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jul 2015 MR01 Registration of charge NI0204810011, created on 8 July 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
12 Mar 2015 AD01 Registered office address changed from Ibm House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 12 March 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 56,256
31 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
20 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/09/2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 56,256
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
10 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of Albert Mc Comb as a director
07 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 56,256
08 Mar 2011 AA Group of companies' accounts made up to 31 December 2009
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a medium company made up to 31 December 2008
18 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary resolution - sale of larne care centre 08/02/2010
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5