CHESTER COMPOSITES LTD

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-01-08 with no updates

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23/12/2423 December 2024 Cessation of Andrew John Adams as a person with significant control on 2024-12-05

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23/12/2423 December 2024 Cessation of Oliver James Cocklin as a person with significant control on 2024-12-05

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23/12/2423 December 2024 Notification of Galea Holdings Ltd as a person with significant control on 2024-12-05

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16/08/2416 August 2024 Satisfaction of charge 088370940004 in full

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15/07/2415 July 2024 Registration of charge 088370940004, created on 2024-07-15

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03/07/243 July 2024 Registration of charge 088370940003, created on 2024-07-01

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03/07/243 July 2024 Registration of charge 088370940002, created on 2024-07-01

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12/06/2412 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-01-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-08 with no updates

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01/02/221 February 2022 Confirmation statement made on 2022-01-08 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-01-31

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30/06/2130 June 2021 Registration of charge 088370940001, created on 2021-06-25

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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27/02/2027 February 2020 Registered office address changed from , Lower Ridge Farm Seahill Road, Saughall, Chester, Cheshire, CH1 6BJ to Deeside Lane Deeside Lane Sealand Chester CH1 6DD on 2020-02-27

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM LOWER RIDGE FARM SEAHILL ROAD SAUGHALL CHESTER CHESHIRE CH1 6BJ

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/04/196 April 2019 DISS40 (DISS40(SOAD))

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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02/04/192 April 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/03/165 March 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/02/1515 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/01/148 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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