CHISHOLM & COMPANY (HOLDINGS) LIMITED
Company number 00063739
- Company Overview for CHISHOLM & COMPANY (HOLDINGS) LIMITED (00063739)
- Filing history for CHISHOLM & COMPANY (HOLDINGS) LIMITED (00063739)
- People for CHISHOLM & COMPANY (HOLDINGS) LIMITED (00063739)
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- More for CHISHOLM & COMPANY (HOLDINGS) LIMITED (00063739)
| 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) |
|---|---|---|---|
| 11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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|
| 14 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
|
|
| 03 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Aug 2014 | MR04 | Satisfaction of charge 11 in full | |
| 14 Apr 2014 | AD01 | Registered office address changed from Errington Works 14-16 Derby Rd Liverpool L20 8EE on 14 April 2014 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 26 Jan 2012 | TM01 | Termination of appointment of Allan Roy as a director | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 23 Feb 2011 | TM02 | Termination of appointment of Denise Stevens as a secretary | |
| 05 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 03 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Niall Andrew Chisholm Roy on 6 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr Allan Roy on 6 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr Keith Mckee Brownson on 6 January 2010 | |
| 23 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |