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CHG BRANDS LIMITED

Company number 04918550

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	TM01	Termination of appointment of Nabil Mankarious as a director on 11 July 2024	View PDF Termination of appointment of Nabil Mankarious as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Mr Marcel Khan as a director on 29 January 2024	View PDF Appointment of Mr Marcel Khan as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of David Page as a director on 31 December 2023	View PDF Termination of appointment of David Page as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Unaudited abridged accounts made up to 26 March 2023	View PDF Unaudited abridged accounts made up to 26 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mr Takeshi Tomitani as a director on 11 July 2023	View PDF Appointment of Mr Takeshi Tomitani as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Accounts for a dormant company made up to 27 March 2022	View PDF Accounts for a dormant company made up to 27 March 2022 - link opens in a new window - 5 pages (5 pages)
08 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 28 March 2021	View PDF Accounts for a dormant company made up to 28 March 2021 - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Accounts for a dormant company made up to 29 March 2020	View PDF Accounts for a dormant company made up to 29 March 2020 - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
05 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 25 March 2018	View PDF Accounts for a dormant company made up to 25 March 2018 - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 26 March 2017	View PDF Accounts for a dormant company made up to 26 March 2017 - link opens in a new window - 5 pages (5 pages)
16 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 27 March 2016	View PDF Accounts for a dormant company made up to 27 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AD01	Registered office address changed from 307-308 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016	View PDF Registered office address changed from 307-308 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Nov 2015	AA	Accounts for a dormant company made up to 29 March 2015	View PDF Accounts for a dormant company made up to 29 March 2015 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 507.11	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 507.11 - link opens in a new window - 3 pages (3 pages)

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CHG BRANDS LIMITED

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