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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)
06 Dec 2021	TM01	Termination of appointment of Alice Kim as a director on 30 November 2021	View PDF Termination of appointment of Alice Kim as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Robert Millar as a director on 30 November 2021	View PDF Appointment of Mr Robert Millar as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Huw David as a director on 30 November 2021	View PDF Termination of appointment of Huw David as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Gary Duncan as a director on 30 November 2021	View PDF Termination of appointment of Gary Duncan as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Sebastian Charles Faulks as a director on 30 November 2021	View PDF Termination of appointment of Sebastian Charles Faulks as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
28 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	TM01	Termination of appointment of Fiona Margaret Mates as a director on 26 March 2020	View PDF Termination of appointment of Fiona Margaret Mates as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Nov 2019	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 - 2 pages (2 pages)
05 Nov 2019	AP01	Appointment of Mr Nicholas Feeny as a director on 4 November 2019	View PDF Appointment of Mr Nicholas Feeny as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	TM01	Termination of appointment of Jonathan Simon as a director on 4 November 2019	View PDF Termination of appointment of Jonathan Simon as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AP03	Appointment of Ms Julie Fox as a secretary on 4 November 2019	View PDF Appointment of Ms Julie Fox as a secretary on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AP01	Appointment of Mr Huw David as a director on 4 November 2019	View PDF Appointment of Mr Huw David as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AP01	Appointment of Mr Nicola Bonelli as a director on 4 November 2019	View PDF Appointment of Mr Nicola Bonelli as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AP01	Appointment of Ms Alice Kim as a director on 4 November 2019	View PDF Appointment of Ms Alice Kim as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	TM01	Termination of appointment of William Clark Kennish as a director on 3 November 2019	View PDF Termination of appointment of William Clark Kennish as a director on 3 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	TM01	Termination of appointment of Elizabeth Erickson as a director on 4 November 2019	View PDF Termination of appointment of Elizabeth Erickson as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	TM01	Termination of appointment of Fred Boissel as a director on 4 November 2019	View PDF Termination of appointment of Fred Boissel as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Dec 2018	CH01	Director's details changed for Elizabeth Erickson-Ocampo on 12 December 2018	View PDF Director's details changed for Elizabeth Erickson-Ocampo on 12 December 2018 - link opens in a new window - 2 pages (2 pages)

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CHLTC LIMITED

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