BL CHESS LIMITED: Filings

  • Overview

    Company NameBL CHESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08548399
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BL CHESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Rhiannon Fflur Owen on Aug 01, 2026

    2 pagesCH01

    Director's details changed for Mr David Ian Lockyer on Aug 01, 2026

    2 pagesCH01

    Director's details changed for Mr Michael Andrew Wiseman on Aug 01, 2026

    2 pagesCH01

    Director's details changed for Mr Peter James Murrell on Aug 01, 2026

    2 pagesCH01

    Director's details changed for Mr Paul Stuart Macey on Aug 01, 2026

    2 pagesCH01

    Director's details changed for Mr Timothy Charles Downes on Aug 01, 2026

    2 pagesCH01

    Director's details changed for Alexander Christofis on Aug 01, 2026

    2 pagesCH01

    Secretary's details changed for British Land Company Secretarial Limited on Aug 01, 2026

    1 pagesCH04

    Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on Aug 01, 2026

    1 pagesAD01

    Director's details changed for Rhiannon Fflur Owen on Jun 01, 2026

    2 pagesCH01

    Confirmation statement made on May 29, 2026 with no updates

    3 pagesCS01

    Appointment of Rhiannon Fflur Owen as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Jonathan Charles Mcnuff as a director on Mar 31, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    20 pagesAA

    legacy

    228 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Michael Andrew Wiseman as a director on Oct 23, 2024

    2 pagesAP01

    Termination of appointment of Darren Windsor Richards as a director on Oct 18, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    19 pagesAA

    legacy

    245 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0