HAINES WATTS CHESTER LTD

05982953
MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 10 Buy now
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Termination of appointment of secretary (Neil St.John Blake) 1 Buy now
30 Apr 2024 officers Termination of appointment of director (Neil St.John Blake) 1 Buy now
22 Dec 2023 accounts Annual Accounts 11 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 officers Appointment of director (Mr Stuart Paul Penny) 2 Buy now
16 Aug 2023 officers Termination of appointment of director (Francis James Murphy) 1 Buy now
31 Mar 2023 accounts Annual Accounts 11 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2022 officers Termination of appointment of director (Daniel Ashley Newman) 1 Buy now
31 Oct 2022 officers Termination of appointment of director (John Addison Hunt) 1 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2022 officers Change of particulars for director (Mr Daniel Ashley Newman) 2 Buy now
31 Jan 2022 accounts Annual Accounts 11 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 officers Appointment of director (Mr Michael John Forshaw) 2 Buy now
09 Sep 2021 officers Appointment of director (Mr Francis James Murphy) 2 Buy now
30 Jul 2021 resolution Resolution 3 Buy now
19 Jun 2021 resolution Resolution 2 Buy now
07 Jun 2021 incorporation Memorandum Articles 8 Buy now
22 Mar 2021 capital Return of Allotment of shares 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Geoffrey Charles Fairclough) 2 Buy now
08 Mar 2021 resolution Resolution 1 Buy now
08 Mar 2021 resolution Resolution 1 Buy now
25 Feb 2021 capital Notice of cancellation of shares 7 Buy now
16 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Feb 2021 capital Notice of cancellation of shares 7 Buy now
05 Feb 2021 capital Return of Allotment of shares 4 Buy now
31 Jan 2021 accounts Annual Accounts 11 Buy now
21 Jan 2021 capital Notice of cancellation of shares 7 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Dec 2020 capital Return of purchase of own shares 3 Buy now
18 Dec 2020 resolution Resolution 3 Buy now
07 Dec 2020 officers Termination of appointment of director (Frederick Patterson) 1 Buy now
03 Nov 2020 resolution Resolution 2 Buy now
03 Nov 2020 incorporation Memorandum Articles 4 Buy now
23 Sep 2020 resolution Resolution 6 Buy now
22 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
22 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Jan 2020 accounts Annual Accounts 11 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2019 accounts Annual Accounts 9 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 9 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 officers Change of particulars for director (Mr Frederick Patterson) 2 Buy now
20 Nov 2017 officers Change of particulars for director (Mr Daniel Ashley Newman) 2 Buy now
20 Nov 2017 officers Change of particulars for director (Mr John Addison Hunt) 2 Buy now
20 Nov 2017 officers Change of particulars for director (Mr Steven Mark Greensill) 2 Buy now
20 Nov 2017 officers Change of particulars for director (Mr Neil St.John Blake) 2 Buy now
20 Nov 2017 officers Change of particulars for secretary (Mr Neil St.John Blake) 1 Buy now
29 Jan 2017 accounts Annual Accounts 4 Buy now
10 Jan 2017 officers Appointment of director (Mr Daniel Ashley Newman) 2 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Nov 2016 officers Termination of appointment of director (Charles Norman Harold Pursglove) 1 Buy now
28 Jan 2016 accounts Annual Accounts 5 Buy now
16 Nov 2015 annual-return Annual Return 11 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2015 officers Change of particulars for director (Mr Charles Norman Harold Pursglove) 2 Buy now
12 Feb 2015 officers Change of particulars for director (Mr Frederick Patterson) 2 Buy now
29 Jan 2015 accounts Annual Accounts 4 Buy now
12 Nov 2014 annual-return Annual Return 11 Buy now
30 Jan 2014 accounts Annual Accounts 5 Buy now
31 Oct 2013 annual-return Annual Return 11 Buy now
29 Jan 2013 accounts Annual Accounts 6 Buy now
26 Nov 2012 annual-return Annual Return 11 Buy now
27 Jan 2012 accounts Annual Accounts 6 Buy now
21 Nov 2011 annual-return Annual Return 11 Buy now
26 Jul 2011 resolution Resolution 2 Buy now
28 Jan 2011 accounts Annual Accounts 5 Buy now
11 Jan 2011 annual-return Annual Return 11 Buy now
29 Jan 2010 accounts Annual Accounts 4 Buy now
22 Jan 2010 annual-return Annual Return 10 Buy now
22 Jan 2010 officers Change of particulars for director (Charles Norman Harold Pursglove) 2 Buy now
22 Jan 2010 officers Change of particulars for director (John Hunt) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Steven Mark Greensill) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Frederick Patterson) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Neil St.John Blake) 2 Buy now
02 Oct 2009 officers Director appointed steven mark greensill 2 Buy now
18 Dec 2008 annual-return Return made up to 31/10/08; full list of members 7 Buy now
15 Sep 2008 accounts Annual Accounts 7 Buy now
29 May 2008 accounts Accounting reference date extended from 31/10/2007 to 30/04/2008 1 Buy now
13 Nov 2007 annual-return Return made up to 31/10/07; full list of members 5 Buy now
22 May 2007 miscellaneous Statement Of Affairs 7 Buy now
22 May 2007 capital Ad 01/05/07--------- £ si 1001@1=1001 £ ic 4/1005 2 Buy now
22 May 2007 miscellaneous Statement Of Affairs 4 Buy now
22 May 2007 capital Ad 01/05/07--------- £ si 3@1=3 £ ic 1/4 2 Buy now
15 May 2007 resolution Resolution 2 Buy now
15 May 2007 address Registered office changed on 15/05/07 from: liverpool house 47 lower bridge street chester CH1 1RS 1 Buy now
02 May 2007 mortgage Particulars of mortgage/charge 7 Buy now
23 Nov 2006 officers New director appointed 3 Buy now
23 Nov 2006 officers New director appointed 3 Buy now
23 Nov 2006 officers New secretary appointed;new director appointed 3 Buy now