THE CHESTER ABODE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Appointment of Mrs Shelley Jane Wadey as a director on 2025-04-22 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 29/12/2429 December 2024 | Annual accounts for year ending 29 Dec 2024 |
| 15/10/2415 October 2024 | Termination of appointment of Peter Tyrrell as a secretary on 2024-10-14 |
| 15/10/2415 October 2024 | Appointment of Mrs Shelley Jane Wadey as a secretary on 2024-10-14 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Statement of capital on 2023-10-20 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | |
| 28/09/2328 September 2023 | Full accounts made up to 2023-01-01 |
| 08/08/238 August 2023 | Cessation of Alessandra Lucinda Felicitie Brownsword-Matthews as a person with significant control on 2023-08-01 |
| 08/08/238 August 2023 | Notification of Andrew Brownsword Hotels Ltd as a person with significant control on 2023-08-01 |
| 06/06/236 June 2023 | Termination of appointment of Stephanie Hocking as a director on 2023-05-31 |
| 10/05/2310 May 2023 | Appointment of Mr John Paul Badley as a director on 2023-05-09 |
| 01/03/231 March 2023 | Registered office address changed from 8 Gay Street Bath BA1 2PH England to 4 Queen Square Bath BA1 2HA on 2023-03-01 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 01/01/231 January 2023 | Annual accounts for year ending 01 Jan 2023 |
| 20/09/2220 September 2022 | Full accounts made up to 2022-01-02 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 02/01/222 January 2022 | Annual accounts for year ending 02 Jan 2022 |
| 03/01/213 January 2021 | Annual accounts for year ending 03 Jan 2021 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 29/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | SECOND FILING OF AP01 FOR DAVID MATTHEWS |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MRS ALESSANDRA LUCINDA FELICITIE BROWNSWORD-MATTHEWS |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MR PETER TYRRELL |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR PETER TYRRELL |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOUGHTON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HOUGHTON |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 4 QUEEN SQUARE BATH BA1 2HA |
| 30/10/1830 October 2018 | ADOPT ARTICLES 16/10/2018 |
| 30/10/1830 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 01/02/181 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 3437500.75 |
| 30/11/1730 November 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 3437501.00 |
| 30/11/1730 November 2017 | REDUCE SHARE PREMIUM ACCOUNT 14/11/2017 |
| 30/11/1730 November 2017 | STATEMENT BY DIRECTORS |
| 30/11/1730 November 2017 | SOLVENCY STATEMENT DATED 14/11/17 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON SKEDD |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MS DEBORAH JOCELYN HOUGHTON |
| 27/01/1727 January 2017 | SECRETARY APPOINTED MS DEBORAH JOCELYN HOUGHTON |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON SKEDD |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MS STEPHANIE HOCKING |
| 09/02/169 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON CARRUTHERS |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 04/01/15 |
| 16/01/1516 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR JASON CARRUTHERS |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAINES |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MRS ALISON SKEDD |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURROWS |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MRS ALISON JANE SKEDD |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALLIDAY |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HOUGHTON |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR ANDREW DOUGLAS BROWNSWORD |
| 30/12/1330 December 2013 | SECRETARY APPOINTED NICHOLAS JAMES BURROWS |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 3437500.75 |
| 19/07/1219 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CAINES / 13/02/2012 |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CAINES / 10/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 2887501 |
| 14/01/1014 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NC INC ALREADY ADJUSTED 21/02/06 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | £ NC 1000/10000000 21/ |
| 06/03/066 March 2006 | S-DIV 21/02/06 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | COMPANY NAME CHANGED QUAYSHELFCO 1186 LIMITED CERTIFICATE ISSUED ON 21/02/06 |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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