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CHESTER FINANCE & LEASING MANAGEMENT LIMITED

Company number 11110786

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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)
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note instrument 27/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2024 MR01 Registration of charge 111107860001, created on 27 March 2024
23 Jan 2024 TM01 Termination of appointment of Stewart John Ryder as a director on 22 January 2024
23 Jan 2024 TM01 Termination of appointment of David Noel Lord James of Blackheath as a director on 22 January 2024
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
10 Dec 2019 CH01 Director's details changed for Mr Ian Crewe on 10 December 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Sep 2019 TM01 Termination of appointment of Jonathan Peter Waldron as a director on 5 September 2019
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
20 Dec 2018 PSC02 Notification of Chester Finance & Leasing (Holdings) Limited as a person with significant control on 12 December 2018
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 100
20 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 20 December 2018
20 Dec 2018 CH01 Director's details changed for Lord David Noel Lord James of Blackheath on 12 December 2018
18 Dec 2018 AP01 Appointment of Mr Jonathan Peter Waldron as a director on 14 December 2018
12 Dec 2018 CH01 Director's details changed for Lord David Noel Lord James of Blackheath on 12 December 2018
22 Mar 2018 CH01 Director's details changed for Lord Lord James of Blackheath (David Noel James) on 21 March 2018