- Company Overview for CHANNE HOLDINGS LIMITED (04990224)
- Filing history for CHANNE HOLDINGS LIMITED (04990224)
- People for CHANNE HOLDINGS LIMITED (04990224)
- More for CHANNE HOLDINGS LIMITED (04990224)
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) |
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07 Jun 2018 | PSC04 | Change of details for Mr Adam Flack as a person with significant control on 21 March 2018 | |
06 Jun 2018 | TM01 | Termination of appointment of Charles Stuart George Marriott as a director on 21 March 2018 | |
06 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with updates | |
04 Jun 2018 | PSC01 | Notification of Adam Flack as a person with significant control on 21 March 2018 | |
01 Jun 2018 | CH01 | Director's details changed for Mr Adam Flack on 21 March 2018 | |
01 Jun 2018 | PSC07 | Cessation of Charles Stuart George Marriott as a person with significant control on 21 March 2018 | |
05 Jan 2018 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
20 Dec 2017 | PSC01 | Notification of Julie Flack as a person with significant control on 28 December 2016 | |
20 Dec 2017 | PSC07 | Cessation of Adam Flack as a person with significant control on 28 December 2016 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
16 Nov 2017 | PSC04 | Change of details for Mr Adam Flack as a person with significant control on 16 November 2017 | |
02 Nov 2017 | PSC07 | Cessation of Paul Victor Flack as a person with significant control on 28 December 2016 | |
02 Nov 2017 | PSC01 | Notification of Adam Flack as a person with significant control on 28 December 2016 | |
23 May 2017 | TM01 | Termination of appointment of Paul Victor Flack as a director on 28 December 2016 | |
23 May 2017 | AP01 | Appointment of Mr Peter John Flowers as a director on 27 December 2016 | |
23 May 2017 | AP01 | Appointment of Mr Adam Flack as a director on 27 December 2016 | |
03 Apr 2017 | AD01 | Registered office address changed from 33a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AA to Riverside House 14 Prospect Place Welwyn AL6 9EN on 3 April 2017 | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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02 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |