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CHOLO HOLDINGS LIMITED

Company number 00746049

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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)
05 Aug 2024 TM02 Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
05 Aug 2024 AP03 Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
04 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
13 Jun 2024 AP01 Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024
13 Jun 2024 TM01 Termination of appointment of Susan Ann Walker as a director on 6 June 2024
21 May 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jan 2024 AP03 Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
12 Jan 2024 TM02 Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
13 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
07 Jul 2023 AP01 Appointment of Mr Graham Harold Mclean as a director on 5 July 2023
18 May 2023 TM01 Termination of appointment of Alan Derek Beech as a director on 30 April 2023
22 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 PSC05 Change of details for a person with significant control
29 Mar 2023 AD01 Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023
15 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
09 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates