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CHORD HOLDINGS LIMITED

Company number 03283466

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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)
22 Nov 2024 PSC04 Change of details for Mr John Edward Franks as a person with significant control on 6 April 2016
22 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
20 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
15 Jul 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
10 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with updates
16 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 410
03 Dec 2019 SH08 Change of share class name or designation
03 Dec 2019 SH10 Particulars of variation of rights attached to shares
03 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/11/2019
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
20 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
19 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
01 Dec 2017 TM02 Termination of appointment of Valerie Crole as a secretary on 1 December 2017
01 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
19 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
19 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
18 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015