CHESTER HALL PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/07/2429 July 2024 | Accounts for a medium company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/07/2331 July 2023 | Amended full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Director's details changed for Philip Graham Brown on 2023-03-29 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 22/10/2122 October 2021 | Full accounts made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM BROWN / 14/12/2018 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM BROWN / 14/12/2018 |
| 01/11/181 November 2018 | SECRETARY APPOINTED MRS SARAH LOUISE HOYLE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE AMY BROWN / 29/09/2017 |
| 02/02/182 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2017 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN ALAN BROWN / 29/09/2017 |
| 17/01/1817 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE AMY BROWN / 29/09/2017 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN BROWN / 29/09/2017 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE AMY BROWN / 29/09/2017 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN DAVID HALSEY / 17/11/2017 |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED PHILIP GRAHAM BROWN |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN DAVID HALSEY / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN BROWN / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE AMY BROWN / 31/03/2010 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 21/04/9021 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/8913 September 1989 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/08/7611 August 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/76 |
| 10/01/7410 January 1974 | CERTIFICATE OF INCORPORATION |
| 10/01/7410 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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