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"CHANNING HOUSE"INCORPORATED HIGHGATE

Company number 00063121

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	AP01	Appointment of Mr Jeremy Benjamin Gewirtz as a director on 28 November 2024	View PDF Appointment of Mr Jeremy Benjamin Gewirtz as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Mrs Deborah Jayne Stone as a director on 28 November 2024	View PDF Appointment of Mrs Deborah Jayne Stone as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Mr Massimo Marinelli as a director on 28 November 2024	View PDF Appointment of Mr Massimo Marinelli as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	TM01	Termination of appointment of Brigid Rentoul as a director on 28 November 2024	View PDF Termination of appointment of Brigid Rentoul as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	TM01	Termination of appointment of Carol Chandler-Thompson as a director on 31 August 2024	View PDF Termination of appointment of Carol Chandler-Thompson as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages)
18 Mar 2024	TM01	Termination of appointment of William Spears as a director on 14 March 2024	View PDF Termination of appointment of William Spears as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AP01	Appointment of Ms Anna Rentoul as a director on 31 May 2023	View PDF Appointment of Ms Anna Rentoul as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 29 pages (29 pages)
17 Mar 2023	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 16 March 2023	View PDF Termination of appointment of Andrew Charles Appleyard as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Cynthia Peck as a director on 17 November 2022	View PDF Termination of appointment of Cynthia Peck as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Julia Burns as a director on 17 November 2022	View PDF Termination of appointment of Julia Burns as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AP01	Appointment of Mr Stuart Henry Prior as a director on 9 June 2022	View PDF Appointment of Mr Stuart Henry Prior as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Mrs Leanne Leigh as a director on 19 April 2022	View PDF Appointment of Mrs Leanne Leigh as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mrs Caroline Hulme-Mckibbin as a director on 17 March 2022	View PDF Appointment of Mrs Caroline Hulme-Mckibbin as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Rahim Hirji as a director on 17 March 2022	View PDF Appointment of Mr Rahim Hirji as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Kees Van Der Sande as a director on 17 March 2022	View PDF Appointment of Mr Kees Van Der Sande as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Juliette Francesca Otterburn Hall as a director on 17 March 2022	View PDF Termination of appointment of Juliette Francesca Otterburn Hall as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages)
13 Sep 2021	AP01	Appointment of Mrs Carol Chandler-Thompson as a director on 1 September 2021	View PDF Appointment of Mrs Carol Chandler-Thompson as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)

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"CHANNING HOUSE"INCORPORATED HIGHGATE

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