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CHANNE HOLDINGS LIMITED

Company number 04990224

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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)
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
  • GBP 473
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
  • GBP 473
02 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 473
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013