EGERTON STREET (CHESTER) MANAGEMENT COMPANY LIMITED

05260644
HERONS WAY CHESTER BUSINESS PARK CHESTER UNITED KINGDOM CH4 9QR

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 7 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Appointment of director (Mr Christopher John Day) 2 Buy now
16 Nov 2023 officers Appointment of director (Mr Grant Philip Taylor) 2 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 officers Appointment of corporate secretary (Pemsec Ltd) 2 Buy now
09 Oct 2023 officers Termination of appointment of secretary (Paramount Block and Estate Management Ltd) 1 Buy now
09 Oct 2023 officers Termination of appointment of secretary (Matthews Block Management Ltd) 1 Buy now
09 Oct 2023 officers Appointment of corporate secretary (Paramount Block and Estate Management Ltd) 2 Buy now
14 Jun 2023 accounts Annual Accounts 7 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 officers Termination of appointment of director (Georgian-Catalin Banut) 1 Buy now
16 May 2022 officers Appointment of corporate secretary (Matthews Block Management Ltd) 2 Buy now
16 May 2022 officers Termination of appointment of secretary (Matthews of Chester Limited) 1 Buy now
16 May 2022 officers Termination of appointment of director (Diane Taska) 1 Buy now
29 Apr 2022 accounts Annual Accounts 7 Buy now
31 Dec 2021 officers Termination of appointment of director (Jaqueline Raybould) 1 Buy now
25 Nov 2021 officers Appointment of director (Mr Georgian-Catalin Banut) 2 Buy now
25 Nov 2021 officers Appointment of director (Ms Diane Taska) 2 Buy now
25 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2021 officers Appointment of director (Mr Paul Hon Kit Wong) 2 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2021 accounts Annual Accounts 7 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 officers Change of particulars for corporate secretary (Matthews of Chester Limited) 1 Buy now
22 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2020 officers Termination of appointment of director (Eric Huw Burt) 1 Buy now
19 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2020 accounts Annual Accounts 9 Buy now
03 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2020 officers Termination of appointment of director (Alan Kenneth Dunlop) 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2019 accounts Annual Accounts 8 Buy now
05 Jul 2019 officers Change of particulars for director (Mr Arnold Banford) 2 Buy now
23 Nov 2018 officers Appointment of director (Mrs Jaqueline Raybould) 2 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Amended Accounts 9 Buy now
06 Apr 2018 accounts Annual Accounts 9 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 7 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Oct 2016 officers Termination of appointment of secretary (Rebecca Matthew) 1 Buy now
24 Oct 2016 officers Appointment of secretary (C/O Matthews of Chester Ltd) 2 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
13 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 officers Change of particulars for director (Mr Arnold Banford) 2 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
22 Dec 2015 officers Appointment of director (Mr Eric Huw Burt) 2 Buy now
27 May 2015 accounts Annual Accounts 1 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 officers Termination of appointment of director (Andrew James Templeton) 1 Buy now
08 Jan 2015 officers Appointment of director (Mrs Ann Murphy) 2 Buy now
08 Jan 2015 officers Appointment of director (Mr Alan Kenneth Dunlop) 2 Buy now
14 May 2014 accounts Annual Accounts 1 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
22 Jul 2013 officers Termination of appointment of director (Paul Brereton) 1 Buy now
03 Jun 2013 accounts Annual Accounts 1 Buy now
04 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
29 May 2012 accounts Annual Accounts 1 Buy now
25 Nov 2011 officers Appointment of director (Mr Andrew James Templeton) 2 Buy now
25 Nov 2011 officers Termination of appointment of director (Richard Snell) 1 Buy now
20 Oct 2011 annual-return Annual Return 5 Buy now
20 Oct 2011 officers Change of particulars for director (Mr Arnold Barford) 2 Buy now
20 Oct 2011 officers Change of particulars for secretary (Miss Rebecca Matthews) 1 Buy now
20 Oct 2011 officers Termination of appointment of director (Jonty Van Der Sluis) 1 Buy now
22 Jun 2011 officers Appointment of secretary (Miss Rebecca Matthews) 2 Buy now
17 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Mar 2011 accounts Annual Accounts 9 Buy now
29 Oct 2010 officers Termination of appointment of secretary (Hertford Company Secretaries Limited) 1 Buy now
15 Oct 2010 annual-return Annual Return 6 Buy now
15 Oct 2010 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 2 Buy now
16 Jul 2010 officers Appointment of director (Mr Arnold Barford) 2 Buy now
16 Jul 2010 officers Appointment of director (Mr Paul Michael Brereton) 2 Buy now
16 Jul 2010 officers Termination of appointment of director (Rmg Asset Management Limited) 1 Buy now
16 Jul 2010 officers Termination of appointment of director (Hertford Company Secretaries Limited) 1 Buy now
16 Jul 2010 officers Appointment of director (Mr Jonty Van Der Sluis) 2 Buy now
15 Jul 2010 officers Appointment of director (Mr Richard James Snell) 2 Buy now
25 May 2010 officers Change of particulars for corporate director (Cpm Asset Management Limited) 2 Buy now
06 Feb 2010 accounts Annual Accounts 9 Buy now
27 Oct 2009 annual-return Annual Return 4 Buy now
27 Mar 2009 accounts Annual Accounts 9 Buy now
16 Dec 2008 officers Director's change of particulars / cpm asset management LIMITED / 10/12/2008 1 Buy now
16 Dec 2008 officers Director and secretary's change of particulars / hertford company secretaries LIMITED / 10/12/2008 1 Buy now
11 Dec 2008 annual-return Annual return made up to 15/10/08 2 Buy now
11 Dec 2008 address Registered office changed on 11/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
29 Aug 2008 accounts Annual Accounts 12 Buy now
17 Oct 2007 annual-return Annual return made up to 15/10/07 2 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
08 Jun 2007 accounts Annual Accounts 12 Buy now
16 Mar 2007 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
08 Dec 2006 annual-return Annual return made up to 15/10/06 4 Buy now
06 Jun 2006 accounts Annual Accounts 11 Buy now
18 Nov 2005 annual-return Annual return made up to 15/10/05 4 Buy now