About

Registered Number: 03290435
Date of Incorporation: 11/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 1a Tower Square, Leeds, LS1 4DL,

 

Established in 1996, Chestergate Financial Planning Ltd has its registered office in Leeds, it's status is listed as "Active". The companies director is Fletcher, James. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FLETCHER, James 29 June 2011 29 September 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 April 2020
TM01 - Termination of appointment of director 23 April 2020
AD01 - Change of registered office address 02 March 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 06 October 2019
CS01 - N/A 11 December 2018
CH01 - Change of particulars for director 03 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 12 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2017
AA01 - Change of accounting reference date 23 October 2017
RESOLUTIONS - N/A 09 October 2017
MR01 - N/A 09 October 2017
PSC07 - N/A 06 October 2017
PSC07 - N/A 06 October 2017
PSC02 - N/A 06 October 2017
AD01 - Change of registered office address 04 October 2017
AP01 - Appointment of director 03 October 2017
TM02 - Termination of appointment of secretary 03 October 2017
AP01 - Appointment of director 03 October 2017
MR04 - N/A 25 September 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 27 October 2016
SH08 - Notice of name or other designation of class of shares 26 July 2016
RESOLUTIONS - N/A 11 July 2016
SH10 - Notice of particulars of variation of rights attached to shares 06 July 2016
SH10 - Notice of particulars of variation of rights attached to shares 06 July 2016
SH10 - Notice of particulars of variation of rights attached to shares 06 July 2016
SH10 - Notice of particulars of variation of rights attached to shares 06 July 2016
AP01 - Appointment of director 07 June 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 08 November 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 29 December 2011
CH01 - Change of particulars for director 29 December 2011
AA01 - Change of accounting reference date 11 July 2011
AP03 - Appointment of secretary 30 June 2011
TM01 - Termination of appointment of director 29 June 2011
TM02 - Termination of appointment of secretary 29 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 18 August 2008
RESOLUTIONS - N/A 22 January 2008
169 - Return by a company purchasing its own shares 22 January 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 23 September 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 23 December 2005
AA - Annual Accounts 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 09 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2002
RESOLUTIONS - N/A 23 May 2002
RESOLUTIONS - N/A 23 May 2002
RESOLUTIONS - N/A 23 May 2002
RESOLUTIONS - N/A 15 May 2002
RESOLUTIONS - N/A 15 May 2002
RESOLUTIONS - N/A 15 May 2002
123 - Notice of increase in nominal capital 15 May 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 03 January 2001
AAMD - Amended Accounts 20 November 2000
AA - Annual Accounts 21 July 2000
363s - Annual Return 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1999
AA - Annual Accounts 25 June 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 18 December 1997
395 - Particulars of a mortgage or charge 15 February 1997
287 - Change in situation or address of Registered Office 05 February 1997
353 - Register of members 05 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 January 1997
287 - Change in situation or address of Registered Office 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
287 - Change in situation or address of Registered Office 17 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
NEWINC - New incorporation documents 11 December 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2017 Outstanding

N/A

Rent deposit deed 28 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.