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CHANNINGS HOVE LIMITED

Company number 02361640

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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)
08 Oct 2024	TM01	Termination of appointment of Susan French as a director on 1 October 2024	View PDF Termination of appointment of Susan French as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorise to send and receive documents 17/08/2024	View PDF Resolutions RES13 ‐ Authorise to send and receive documents 17/08/2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Mr John Charles Linney as a director on 21 August 2024	View PDF Appointment of Mr John Charles Linney as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr Nicholas Wood as a director on 21 August 2024	View PDF Appointment of Mr Nicholas Wood as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 10 pages (10 pages)
17 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 11 pages (11 pages)
08 Apr 2024	TM01	Termination of appointment of Oliver Daniel Sykes as a director on 1 April 2024	View PDF Termination of appointment of Oliver Daniel Sykes as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Iris Gould as a director on 1 April 2024	View PDF Termination of appointment of Iris Gould as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 94	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 94 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 93	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 93 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 11 pages (11 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2023	AP01	Appointment of Mr Paul De Winter as a director on 4 February 2023	View PDF Appointment of Mr Paul De Winter as a director on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Derek Mechen as a director on 19 December 2022	View PDF Termination of appointment of Derek Mechen as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 11 pages (11 pages)
01 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2021	AP01	Appointment of Mr Oliver Daniel Sykes as a director on 14 October 2021	View PDF Appointment of Mr Oliver Daniel Sykes as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Mrs Iris Lamb on 9 October 2021	View PDF Director's details changed for Mrs Iris Lamb on 9 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mrs Susan French as a director on 9 October 2021	View PDF Appointment of Mrs Susan French as a director on 9 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Miss Hina Patel as a director on 9 October 2021	View PDF Appointment of Miss Hina Patel as a director on 9 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mrs Iris Lamb as a director on 9 October 2021	View PDF Appointment of Mrs Iris Lamb as a director on 9 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of John Tovey as a director on 21 June 2021	View PDF Termination of appointment of John Tovey as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Iris Gould as a director on 3 June 2021	View PDF Termination of appointment of Iris Gould as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)

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CHANNINGS HOVE LIMITED

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