CHESS PARTNER LIMITED
Company number 05091933 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Registered office address changed from Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP to 11S1 Mereside Alderley Park Macclesfield SK10 4TG on 2026-06-08 · 1 page | View document |
| 11 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 20 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 13 pages | View document |
| 3 Feb 2026 | PARENT_ACC · 64 pages | View document |
| 3 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2025 | Termination of appointment of Mark Roy Lightfoot as a secretary on 2025-09-19 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mr John Richard Mark Btesh as a secretary on 2025-09-19 · 2 pages | View document |
| 26 Aug 2025 | Termination of appointment of Mark Roy Lightfoot as a director on 2025-08-26 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 4 Feb 2025 | Accounts for a small company made up to 2024-04-30 · 9 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 28 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 11 pages | View document |
| 1 Feb 2024 | Registration of charge 050919330003, created on 2024-01-31 · 60 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 6 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 24 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 31 Jan 2022 | Full accounts made up to 2021-04-30 · 36 pages | View document |
| 9 Jul 2021 | Full accounts made up to 2020-04-30 · 41 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 4 Jul 2014 | ALTER ARTICLES 11/06/2014 | View document |
| 23 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050919330001 | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MR MARK ROY LIGHTFOOT | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR STEPHEN DRACUP | View document |
| 4 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR JOHN RICHARD MARK BTESH | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 28 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Apr 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 14 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID POLLOCK / 02/04/2011 | View document |
| 7 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 23 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE WRIGHT | View document |
| 4 Mar 2010 | SECRETARY APPOINTED MR MARK ROY LIGHTFOOT | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 4 Nov 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 7 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: · BARRINGTON HOUSE, HAYES LANE · ALDERLEY EDGE · CHESHIRE · SK9 7LA | View document |
| 9 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2004 | SECRETARY RESIGNED | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |