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CHISHOMES LIMITED

Company number 02840203

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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)
17 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 SH08 Change of share class name or designation
22 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
29 Oct 2022 AP01 Appointment of Henry Anton Chisholm as a director on 14 October 2022
09 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
12 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
25 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
25 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
18 Aug 2020 PSC04 Change of details for Mr Anton Henryk Chisholm as a person with significant control on 9 June 2020
18 Aug 2020 CH03 Secretary's details changed for Debra Monica Chisholm on 9 June 2020
18 Aug 2020 PSC04 Change of details for Debra Monica Chisholm as a person with significant control on 9 June 2020
18 Aug 2020 CH01 Director's details changed for Mr Anton Henryk Chisholm on 9 June 2020
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
02 Jul 2019 AD01 Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 2 July 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
02 Oct 2017 CH01 Director's details changed for Mr Anton Henryk Chisholm on 2 October 2017
02 Oct 2017 CH03 Secretary's details changed for Debra Monica Chisholm on 2 October 2017