CHIAROS HOLDINGS LIMITED

Company number 04061940

Date	Type	Description	View / Download
30 Aug 2016	CH01	Director's details changed for Mr Mark Scott on 30 August 2016	(2 pages)
30 Aug 2016	CH01	Director's details changed for Mr Mark Bentley on 30 August 2016	(2 pages)
17 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
09 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 500,000	(8 pages)
09 Sep 2015	CH01	Director's details changed for Mr Mark Scott on 16 February 2015	(2 pages)
09 Sep 2015	CH01	Director's details changed for Mr Mark Bentley on 16 February 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Paul Christopher Walton as a director on 20 July 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders	(9 pages)
12 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
13 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 500,000	(9 pages)
19 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(9 pages)
19 Sep 2012	CH01	Director's details changed for Ms Gillian Honor James on 31 January 2012	(2 pages)
09 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
05 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(9 pages)
11 Apr 2011	AD01	Registered office address changed from the Holos Gorcott Hill Nr Redditch Worcestershire B98 9ET on 11 April 2011	(1 page)
17 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(9 pages)
17 Sep 2010	CH01	Director's details changed for Ms Gillian Honor James on 11 August 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Gillian Honor James on 11 August 2010	(2 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Mar 2010	TM01	Termination of appointment of Martin Dufficy as a director	(1 page)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)

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