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FIRST RETAIL FINANCE (CHESTER) LTD

Company number 02964970

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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)
01 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
30 Nov 2017 AP03 Appointment of Alyson Elizabeth Mulholland as a secretary on 29 November 2017
30 Nov 2017 TM02 Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 29 November 2017
06 Sep 2017 AP01 Appointment of Mr Thomas David Benfield as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of John Piers Hunter-Brown as a director on 6 September 2017
31 Aug 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 CH01 Director's details changed for Mr John Piers Hunter-Brown on 17 January 2017
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
21 Dec 2016 CH01 Director's details changed for Mr Simon John Caddick on 21 December 2016
20 Sep 2016 AP03 Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 20 September 2016
20 Sep 2016 TM02 Termination of appointment of Paul Gittins as a secretary on 20 September 2016
01 Jun 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
12 Jan 2016 CH01 Director's details changed for Mr Simon John Caddick on 12 January 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Sep 2015 TM01 Termination of appointment of Paul Nelson Jamieson as a director on 3 September 2015
04 Sep 2015 AP01 Appointment of Mr Simon John Caddick as a director on 3 September 2015
04 Sep 2015 AP01 Appointment of Mr John Piers Hunter-Brown as a director on 3 September 2015
04 Sep 2015 TM01 Termination of appointment of Bernard Anthony John Studds as a director on 3 September 2015
14 Aug 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
06 Aug 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 CC04 Statement of company's objects
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association