CH1 CHESTER BID COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08898786 |
| Category | |
| Incorporated | 17 Feb 2014 |
| Age | 10 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
CH1 CHESTER BID COMPANY LIMITED is an active with number 08898786. It was incorporated 10 years, 3 months ago, on 17 February 2014. The company address is 5-7 Grosvenor Court Foregate Street, Chester, CH1 1HG, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-10
Officer name: Mr Neil Hardy
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-10
Officer name: Katrina Kerr
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-10
Officer name: Nicholas Paul Hodson
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Termination director company with name termination date
Date: 19 Apr 2021
Action Date: 28 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-28
Officer name: Jonathan Walter Slater
Documents
Cessation of a person with significant control
Date: 19 Apr 2021
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-28
Psc name: Jonathan Walter Slater
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint corporate secretary company with name date
Date: 20 Oct 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Aarco Services Limited
Appointment date: 2020-05-28
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Jane Mcglinchey
Appointment date: 2020-04-28
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-28
Officer name: Mr John Mark Farrell
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-20
Old address: Douglas House 117 Foregate Street Chester CH1 1HE
New address: 5-7 Grosvenor Court Foregate Street Chester CH1 1HG
Documents
Cessation of a person with significant control
Date: 19 Aug 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: George Edwin Oliver
Cessation date: 2020-06-01
Documents
Cessation of a person with significant control
Date: 19 Aug 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Paul Ellison
Cessation date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 19 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-31
Psc name: Eryl Edwards
Documents
Cessation of a person with significant control
Date: 19 Aug 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kay Lisa Cook
Cessation date: 2020-06-30
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Eryl Edwards
Documents
Termination secretary company with name termination date
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-08-19
Officer name: Oliver and Co Secretarial Services Ltd
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: George Edwin Oliver
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Paul Ellison
Termination date: 2020-03-31
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kay Lisa Cook
Termination date: 2020-06-30
Documents
Change account reference date company previous shortened
Date: 10 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-31
New date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-19
Officer name: Miss Rebecca Carol Bradbury
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John William Welsh
Appointment date: 2019-09-19
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Paul Hodson
Appointment date: 2019-09-19
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katrina Kerr
Appointment date: 2019-09-19
Documents
Resolution
Date: 25 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Feb 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Notification of a person with significant control
Date: 28 Feb 2019
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nigel Driver
Notification date: 2018-10-01
Documents
Cessation of a person with significant control
Date: 28 Feb 2019
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-02
Psc name: Roger Alan Gorham
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Driver
Appointment date: 2018-10-01
Documents
Cessation of a person with significant control
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rupert William Neild Collis
Cessation date: 2018-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert William Neild Collis
Termination date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Alan Gorham
Termination date: 2017-11-02
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kay Lisa Cook
Appointment date: 2014-09-01
Documents
Appoint person director company with name date
Date: 17 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert William Neild Collis
Appointment date: 2017-02-17
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Kenney
Termination date: 2017-02-02
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return company with made up date no member list
Date: 01 Mar 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
Appoint person director company with name date
Date: 01 Mar 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Critchlow
Appointment date: 2016-02-24
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Mr Roger Alan Gorham
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rita Therese Waters
Termination date: 2014-08-31
Documents
Appoint person director company with name date
Date: 08 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-08
Officer name: Mr George Edwin Oliver
Documents
Resolution
Date: 16 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-05
Officer name: Paul Anthony Daniels
Documents
Annual return company with made up date no member list
Date: 13 Mar 2015
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Appoint person director company with name date
Date: 30 Dec 2014
Action Date: 30 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-30
Officer name: Mr Jonathan Walter Slater
Documents
Appoint corporate secretary company with name date
Date: 30 Dec 2014
Action Date: 30 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oliver and Co Secretarial Services Ltd
Appointment date: 2014-12-30
Documents
Appoint person director company with name date
Date: 03 Nov 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eryl Edwards
Appointment date: 2014-07-11
Documents
Accounts with accounts type dormant
Date: 23 Oct 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2014
Action Date: 22 Oct 2014
Category: Address
Type: AD01
New address: Douglas House 117 Foregate Street Chester CH1 1HE
Old address: 9 Lower Bridge Street Chester CH1 1RS
Change date: 2014-10-22
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Paul Ellison
Appointment date: 2014-03-19
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noel Peter O'neill
Termination date: 2014-09-30
Documents
Termination secretary company with name termination date
Date: 13 Oct 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-15
Officer name: Rita Therese Waters
Documents
Change account reference date company previous shortened
Date: 03 Oct 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
New date: 2014-08-31
Made up date: 2015-02-28
Documents
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