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CHLTC LIMITED

Company number 00562060

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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)
24 Oct 2024 CH01 Director's details changed for Mr Christian Cedwerall on 16 October 2024
24 Oct 2024 AP01 Appointment of Mr Graham Paul Stevens as a director on 16 October 2024
24 Oct 2024 AP01 Appointment of Mr Nicholas Hew as a director on 16 October 2024
24 Oct 2024 AP01 Appointment of Mr Christian Cedwerall as a director on 16 October 2024
24 Oct 2024 TM01 Termination of appointment of Robin Andrew Priest as a director on 16 October 2024
24 Oct 2024 TM01 Termination of appointment of Hannah Nicholson as a director on 16 October 2024
24 Oct 2024 TM01 Termination of appointment of Paul Holloway as a director on 16 October 2024
02 Jul 2024 AP01 Appointment of Mr Simon Di Meo as a director on 15 October 2023
25 Jun 2024 AP01 Appointment of Miss Hannah Nicholson as a director on 18 October 2022
25 Jun 2024 TM01 Termination of appointment of Boonsong Wongpaiboon as a director on 18 October 2023
25 Jun 2024 TM02 Termination of appointment of Boonsong Wongpaiboon as a secretary on 18 October 2023
17 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
22 Nov 2023 AA Accounts for a small company made up to 31 March 2023
14 Jul 2023 CH01 Director's details changed for Mrs Aleen Gulvanessian on 8 July 2023
13 Jul 2023 CH01 Director's details changed for Mrs Aleen Maccormick on 5 July 2023
25 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
06 Dec 2021 TM01 Termination of appointment of Nicholas Feeny as a director on 30 November 2021
06 Dec 2021 AP01 Appointment of Mrs Alison Sola as a director on 30 November 2021
06 Dec 2021 AP01 Appointment of Mrs Aleen Maccormick as a director on 30 November 2021
06 Dec 2021 TM02 Termination of appointment of Julie Fox as a secretary on 30 November 2021
06 Dec 2021 AP03 Appointment of Mr Boonsong Wongpaiboon as a secretary on 30 November 2021
06 Dec 2021 AP01 Appointment of Mr Paul Holloway as a director on 30 November 2021
06 Dec 2021 TM01 Termination of appointment of Alice Kim as a director on 30 November 2021