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CHESTER HALL PRECISION ENGINEERING HOLDINGS LIMITED

Company number 12283440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
31 Jul 2023 AAMD Amended group of companies' accounts made up to 31 December 2022
13 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
12 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
09 Nov 2021 CH01 Director's details changed for Dean Halsey on 28 October 2019
09 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
29 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
05 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
12 Nov 2020 PSC04 Change of details for Mr Brian Alan Brown as a person with significant control on 27 October 2020
12 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
12 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 PSC04 Change of details for Mr Brian Alan Brown as a person with significant control on 12 August 2020
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 20,100
15 Oct 2020 AD01 Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on 15 October 2020
28 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted