BL CHESS LIMITED
Company number 08548399 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages | View document |
| 14 Aug 2026 | Director's details changed for Mr David Ian Lockyer on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Timothy Charles Downes on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Paul Stuart Macey on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Alexander Christofis on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Peter James Murrell on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Michael Andrew Wiseman on 2026-08-01 · 2 pages | View document |
| 5 Aug 2026 | Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page | View document |
| 1 Aug 2026 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 13 Apr 2026 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31 · 1 page | View document |
| 13 Apr 2026 | Appointment of Rhiannon Fflur Owen as a director on 2026-03-31 · 2 pages | View document |
| 24 Oct 2025 | PARENT_ACC · 228 pages | View document |
| 24 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages | View document |
| 24 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 23 Oct 2024 | Appointment of Mr Michael Andrew Wiseman as a director on 2024-10-23 · 2 pages | View document |
| 18 Oct 2024 | Termination of appointment of Darren Windsor Richards as a director on 2024-10-18 · 1 page | View document |
| 10 Oct 2024 | PARENT_ACC · 245 pages | View document |
| 10 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 19 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 4 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2023 | PARENT_ACC · 259 pages | View document |
| 4 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 19 pages | View document |
| 3 Jul 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 · 1 page | View document |
| 29 Jun 2023 | Appointment of Mr Darren Windsor Richards as a director on 2023-06-26 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 22 Sep 2022 | PARENT_ACC · 251 pages | View document |
| 22 Sep 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages | View document |
| 22 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Appointment of Mr Timothy Charles Downes as a director on 2022-03-18 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Alexander Christofis as a director on 2022-03-18 · 2 pages | View document |
| 28 Mar 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 · 1 page | View document |
| 25 Mar 2022 | Appointment of Peter James Murrell as a director on 2022-03-18 · 2 pages | View document |
| 10 Dec 2021 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERS | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | View document |
| 14 Dec 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 31 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUTTERS / 01/03/2016 | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED PAUL STUART MACEY | View document |
| 30 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LOCKYER / 01/10/2015 | View document |
| 3 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | View document |
| 28 Aug 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | View document |
| 5 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LOCKYER / 12/12/2013 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | View document |
| 17 Jul 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 465000000 | View document |
| 17 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR DAVID IAN LOCKYER | View document |
| 29 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |