"CHANNING HOUSE"INCORPORATED HIGHGATE

Company number 00063121

Date	Type	Description	View / Download
13 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
13 Sep 2021	AP01	Appointment of Mr Dominic Thomas Oliver as a director on 1 September 2021	(2 pages)
01 Sep 2021	TM01	Termination of appointment of Ingrid Paula Wassenaar as a director on 31 August 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of Helen Margaret Stringer as a director on 31 August 2021	(1 page)
05 May 2021	AA	Full accounts made up to 31 August 2020	(28 pages)
26 Apr 2021	TM01	Termination of appointment of Delva Frances Patman as a director on 18 March 2021	(1 page)
10 Sep 2020	AP01	Appointment of Mrs Punam Peck as a director on 1 September 2020	(2 pages)
10 Sep 2020	AP01	Appointment of Ms Juliette Francesca Otterburn Hall as a director on 1 September 2020	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	(27 pages)
02 Jul 2020	CH03	Secretary's details changed for Roy Keith John Hill on 2 July 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Aileen Mary Thomas as a director on 18 June 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Christopher Underhill as a director on 18 June 2020	(1 page)
23 Jun 2020	CH01	Director's details changed for Ms Lisa Ann Christie on 23 June 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Gilberto John Algar-Faria as a director on 18 June 2020	(1 page)
09 Jan 2020	AA	Full accounts made up to 31 August 2019	(28 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
27 Mar 2019	TM01	Termination of appointment of Ruth Anwyl Williams as a director on 14 March 2019	(1 page)
16 Jan 2019	AA	Full accounts made up to 31 August 2018	(28 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
19 Mar 2018	TM01	Termination of appointment of Eleanor Jane De Swiet as a director on 15 March 2018	(1 page)
30 Jan 2018	AA	Full accounts made up to 31 August 2017	(27 pages)
24 Jan 2018	CH01	Director's details changed for Mr William Spears on 24 January 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Dr Helen Margaret Stringer as a director on 17 December 2017	(2 pages)

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