CHR ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/02/2423 February 2024 | Registration of charge 002815650011, created on 2024-02-12 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-09 with updates |
| 25/10/2225 October 2022 | Satisfaction of charge 002815650010 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Statement of company's objects |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-09 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/05/1916 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002815650009 |
| 17/01/1917 January 2019 | PREVEXT FROM 28/06/2018 TO 30/06/2018 |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / CHR INVESTMENTS LIMITED / 20/11/2017 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 23/03/1823 March 2018 | 28/06/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 28/06/1728 June 2017 | Annual accounts for year ending 28 Jun 2017 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002815650010 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MS JANIS RICHARDSON FLETCHER OBE |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS HELENA ELIZABETH CRAVEN |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 28 June 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 28 June 2015 |
| 28/06/1628 June 2016 | Annual accounts for year ending 28 Jun 2016 |
| 29/03/1629 March 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 19/10/1519 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 28/06/1528 June 2015 | Annual accounts for year ending 28 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 29 June 2014 |
| 14/10/1414 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 29/06/1429 June 2014 | Annual accounts for year ending 29 Jun 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 29 June 2013 |
| 26/03/1426 March 2014 | PREVSHO FROM 30/06/2013 TO 29/06/2013 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/12/136 December 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JANIS FLETCHER OBE |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/09/1310 September 2013 | COMPANY NAME CHANGED UNIQUE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 10/09/13 |
| 10/09/1310 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002815650009 |
| 06/08/136 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MS JANIS RICHARDSON FLETCHER OBE |
| 16/07/1316 July 2013 | TERMINATE DIR APPOINTMENT |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR NEIL SMILLIE |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM MONTPELLIER HOUSE 4 COLD BATH ROAD HARROGATE NORTH YORKSHIRE HG2 0NA |
| 09/07/139 July 2013 | ADOPT ARTICLES 13/06/2013 |
| 29/06/1329 June 2013 | Annual accounts for year ending 29 Jun 2013 |
| 30/10/1230 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 18/07/1218 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 27/10/1027 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS RICHARDSON FLETCHER / 12/10/2009 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JANIS FLETCHER |
| 08/12/088 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE FLETCHER |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 2 ST CHADS ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS16 5JL |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | COMPANY NAME CHANGED BRYAN'S OF HEADINGLEY LIMITED CERTIFICATE ISSUED ON 28/11/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/12/0129 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: MEADOW ROAD LEEDS 11 YORKSHIRE LS11 9BX |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/11/921 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED BRYAN'S MODERN FISHERIES LIMITED CERTIFICATE ISSUED ON 21/06/90 |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/90 |
| 29/03/9029 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/908 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8930 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/02/883 February 1988 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/10/875 October 1987 | RETURN MADE UP TO 11/10/85; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/10/844 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 15/08/8415 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 14/08/8414 August 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/05/8215 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 13/11/3313 November 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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