CHICK MASTER HOLDINGS LIMITED

Company number 03664116

Date	Type	Description	View / Download
24 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Paul Roger Prosper Servaas Degraeve as a director on 30 April 2018	(2 pages)
10 May 2018	PSC07	Cessation of Robert Holzer as a person with significant control on 30 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Robert Holzer as a director on 30 April 2018	(1 page)
10 May 2018	TM02	Termination of appointment of Vivian Karen Holzer as a secretary on 30 April 2018	(1 page)
27 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(17 pages)
10 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(5 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(16 pages)
10 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(7 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
20 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 875,002	(4 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
21 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 875,002	(4 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
25 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 875,002	(4 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
30 Jan 2013	TM02	Termination of appointment of Michael Hurd as a secretary	(1 page)
30 Jan 2013	AP03	Appointment of Mrs Vivian Karen Holzer as a secretary	(2 pages)
11 Dec 2012	AD01	Registered office address changed from Riverside House Riverside Busine Ss Park Wylds Road Bridgwater Somerset TA6 4BH on 11 December 2012	(1 page)
19 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
01 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
27 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
03 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
27 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)

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