CHESTER PROPERTIES ASSET MANAGEMENT NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2525 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 12/03/2512 March 2025 | Application to strike the company off the register |
| 05/11/245 November 2024 | Micro company accounts made up to 2024-03-31 |
| 14/07/2414 July 2024 | Registered office address changed from 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE United Kingdom to 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 2024-07-14 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Registered office address changed from Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ England to 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 2024-03-14 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 18/05/2318 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Registered office address changed from 7 Buckham Thorns Road Westerham TN16 1ET England to Unit 5, Crown Enterprise Centre 16 High Street Seal Sevenoaks TN15 0AJ on 2021-11-11 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | SAIL ADDRESS CHANGED FROM: ROOM 336 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF ENGLAND |
| 11/02/1911 February 2019 | CESSATION OF STEPHEN CHARLES LYALL AS A PSC |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT GEAR |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANDERS |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYALL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 2 BROOK PLACE COTTAGES IDE HILL SEVENOAKS KENT TN14 6BL |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY EASTWOOD |
| 02/06/172 June 2017 | SECRETARY APPOINTED MR STEVEN DAVID CHANDLER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 02/11/162 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | SAIL ADDRESS CHANGED FROM: 28 GROSVENOR STREET LONDON W1K 4QR ENGLAND |
| 19/01/1619 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/01/1520 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/01/145 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | SAIL ADDRESS CREATED |
| 05/01/145 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 32 BROOK STREET LONDON W1K 5DL ENGLAND |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR MICHAEL JEROME LANDERS |
| 04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED WILLIAM ROBERT GEAR |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TYLER |
| 23/03/1223 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD TYLER / 04/01/2011 |
| 20/10/1020 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMESON PAUL HOPKINS / 01/10/2009 |
| 28/11/0928 November 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX |
| 18/08/0918 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | GBP NC 100/300 01/04/2009 |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED JAMESON PAUL HOPKINS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | SUBDIVISION 31/03/2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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