CHESS CONSTRUCTION LIMITED
Company number 08547299 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-25 with updates · 5 pages | View document |
| 1 Jun 2026 | Registered office address changed from Unit 3 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st to Brandon House 90 the Broadway Chesham Bucks HP5 1EG on 2026-06-01 · 1 page | View document |
| 18 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 18 Feb 2026 | Cancellation of shares. Statement of capital on 2025-12-23 · 6 pages | View document |
| 4 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Sep 2024 | Notification of Procare Services Limited as a person with significant control on 2024-08-05 · 2 pages | View document |
| 3 Sep 2024 | Cessation of George Sylvester as a person with significant control on 2024-08-05 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of George Sylvester as a secretary on 2024-08-05 · 1 page | View document |
| 3 Sep 2024 | Cessation of Peter James Morgan as a person with significant control on 2024-08-05 · 1 page | View document |
| 3 Sep 2024 | Appointment of Mr Andrew Higginson as a secretary on 2024-08-25 · 2 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 22 Aug 2024 | Termination of appointment of George Sylvester as a director on 2024-08-22 · 1 page | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-25 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Jul 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 23 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Jul 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 30 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 12 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MORGAN / 06/12/2016 | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 13 Jun 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 120 | View document |
| 31 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SYLVESTER / 29/05/2015 | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM ENTERPRISE HOUSE BEESON'S YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS | View document |
| 27 Mar 2015 | SECRETARY APPOINTED MR GEORGE SYLVESTER | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ELLEN KILCHMANN | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SYLVESTER / 01/06/2014 | View document |
| 30 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 13 Jun 2014 | 10/06/13 STATEMENT OF CAPITAL GBP 62 | View document |
| 18 Nov 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 13 Sep 2013 | INC AUTHORISED CAPITAL 19/08/2013 | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED GEORGE SYLVESTER | View document |
| 29 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |