THE SQUARE CHESTER RTM COMPANY LIMITED

06856401
PARAMOUNT ESTATE MANAGEMENT HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR

Documents

Documents
Date Category Description Pages
01 Jul 2024 officers Change of particulars for director (Mr Ian Anthony Roe) 2 Buy now
01 Jul 2024 officers Change of particulars for director (Mrs Annette Cunningham) 2 Buy now
01 Jul 2024 officers Change of particulars for director (Mrs Jennifer Jones) 2 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 officers Termination of appointment of secretary (Matthews Block Management Ltd) 1 Buy now
22 May 2024 officers Appointment of director (Mrs Jennifer Jones) 2 Buy now
22 May 2024 officers Appointment of director (Mrs Annette Cunningham) 2 Buy now
11 Apr 2024 officers Change of particulars for director (Mr Ian Anthony Roe) 2 Buy now
11 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 6 Buy now
20 Nov 2023 officers Change of particulars for corporate secretary (Matthews Block Management Ltd) 1 Buy now
17 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Warren James Mclennay) 1 Buy now
17 Jul 2023 officers Appointment of director (Mr Warren James Mclennay) 2 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 7 Buy now
20 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2022 officers Termination of appointment of director (John David Craig) 1 Buy now
20 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2022 officers Appointment of director (Mr Ian Anthony Roe) 2 Buy now
04 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2022 officers Termination of appointment of director (Yahya Hussain) 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Appointment of corporate secretary (Matthews Block Management Ltd) 2 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Matthews of Chester Limited) 1 Buy now
15 Dec 2021 accounts Annual Accounts 7 Buy now
14 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2021 officers Appointment of director (Mr Charles William Simkiss) 2 Buy now
09 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2021 officers Termination of appointment of director (Harold Corner) 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Christopher Francis Gleave) 1 Buy now
22 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 officers Change of particulars for corporate secretary (Matthews of Chester Limited) 1 Buy now
26 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2021 officers Appointment of director (Mr Christopher Francis Gleave) 2 Buy now
02 Feb 2021 accounts Annual Accounts 7 Buy now
30 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2021 officers Appointment of director (Mr Harold Corner) 2 Buy now
26 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2021 officers Termination of appointment of director (Sandra Ann Carter) 1 Buy now
23 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Yahya Hussain) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Diane Jane Jones) 1 Buy now
19 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2020 officers Change of particulars for corporate secretary (Matthews of Chester Limited) 1 Buy now
02 Mar 2020 officers Termination of appointment of director (David Grant Jones) 1 Buy now
02 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2020 officers Termination of appointment of director (Laura Harrhy) 1 Buy now
20 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2020 accounts Annual Accounts 7 Buy now
20 Dec 2019 officers Termination of appointment of director (Shelagh Christine Chapman) 1 Buy now
20 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 officers Appointment of director (Mr Dudley Pritchard) 2 Buy now
19 Dec 2018 accounts Annual Accounts 8 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Mar 2017 officers Termination of appointment of director (John Peter Mcculloch) 1 Buy now
13 Mar 2017 officers Appointment of director (Ms Shelagh Christine Chapman) 2 Buy now
13 Mar 2017 officers Appointment of director (Mrs Sandra Ann Carter) 2 Buy now
13 Mar 2017 officers Appointment of director (Mr John David Craig) 2 Buy now
13 Mar 2017 officers Appointment of director (Mr David Grant Jones) 2 Buy now
13 Mar 2017 officers Appointment of director (Mrs Diane Jane Jones) 2 Buy now
13 Mar 2017 officers Appointment of director (Miss Laura Harrhy) 2 Buy now
13 Mar 2017 officers Termination of appointment of director (Anthony William Brayshaw Brayshaw) 1 Buy now
13 Mar 2017 officers Termination of appointment of director (Carole Mclennay) 1 Buy now
13 Mar 2017 accounts Annual Accounts 3 Buy now
22 Dec 2016 officers Appointment of secretary (Matthews of Chester Ltd) 2 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2016 officers Termination of appointment of secretary (Hhl Company Secretaries Limited) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Neil William Lussey) 2 Buy now
03 May 2016 officers Appointment of director (Mr John Peter Mcculloch) 2 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
30 Mar 2016 accounts Annual Accounts 2 Buy now
28 May 2015 officers Appointment of director (Anthony William Brayshaw Brayshaw) 3 Buy now
06 Apr 2015 annual-return Annual Return 4 Buy now
24 Mar 2015 accounts Annual Accounts 2 Buy now
19 Mar 2015 officers Appointment of corporate secretary (Hhl Company Secretaries Limited) 2 Buy now
19 Mar 2015 officers Termination of appointment of secretary (Hhl Property Management (Uk) Ltd) 1 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
26 Feb 2014 accounts Annual Accounts 2 Buy now
04 Oct 2013 officers Termination of appointment of director (Alexander Braid) 1 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
27 Mar 2012 officers Appointment of corporate secretary (Hhl Property Management (Uk) Ltd) 2 Buy now
27 Mar 2012 officers Termination of appointment of secretary (Hhl Property Management) 1 Buy now
24 Jan 2012 accounts Annual Accounts 10 Buy now
11 Jan 2012 officers Termination of appointment of director (Alexander Braid) 1 Buy now
11 Jan 2012 officers Appointment of director (Mr Alexander John Gordon Braid) 2 Buy now
11 Jan 2012 officers Termination of appointment of director (David Hopkins) 1 Buy now
11 Jan 2012 officers Termination of appointment of director (Hhl Property Mgt. Ltd.) 1 Buy now