SHP CHESTER LIMITED

Date	Description
23/07/2523 July 2025 New	Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23 View Document
28/03/2528 March 2025	Confirmation statement made on 2025-03-18 with no updates View Document
11/03/2511 March 2025	Appointment of Miss Lynsey Victoria Sutcliffe as a director on 2025-03-06 View Document
11/03/2511 March 2025	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-09-28 View Document
11/03/2511 March 2025	Appointment of Ed Bellew as a director on 2025-03-06 View Document
19/12/2419 December 2024	Total exemption full accounts made up to 2023-12-31 View Document
03/04/243 April 2024	Confirmation statement made on 2024-03-18 with no updates View Document
29/09/2329 September 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
17/05/2317 May 2023	Appointment of Andrew Joseph Dawber as a director on 2022-08-09 View Document
17/05/2317 May 2023	Appointment of Mrs Claire Louise Fahey as a director on 2022-08-09 View Document
17/05/2317 May 2023	Confirmation statement made on 2023-03-18 with updates View Document
17/05/2317 May 2023	Appointment of Thomas Clifford Pridmore as a director on 2022-08-09 View Document

16/05/2316 May 2023	Termination of appointment of Parag Majithia as a secretary on 2022-08-09 View Document
16/05/2316 May 2023	Previous accounting period shortened from 2023-03-31 to 2022-12-31 View Document
16/05/2316 May 2023	Registered office address changed from 47 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LN England to Forum 4 Parkway Whiteley Fareham PO15 7AD on 2023-05-16 View Document
16/05/2316 May 2023	Certificate of change of name View Document
16/05/2316 May 2023	Notification of Shp Investments 4 Limited as a person with significant control on 2022-08-09 View Document
16/05/2316 May 2023	Cessation of Parag Keshavlal Majithia as a person with significant control on 2022-08-09 View Document
16/05/2316 May 2023	Termination of appointment of Nita Parag Majithia as a director on 2022-08-09 View Document
16/05/2316 May 2023	Termination of appointment of Parag Keshavlal Majithia as a director on 2022-08-09 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/04/228 April 2022	Confirmation statement made on 2022-03-18 with no updates View Document
07/04/227 April 2022	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
18/03/2018 March 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document