CHG MANAGEMENT SERVICES LIMITED

Company number 05042771

Date	Type	Description	View / Download
20 Feb 2025	CS01	Confirmation statement made on 12 February 2025 with no updates	(3 pages)
19 Feb 2025	AP01	Appointment of Mr Jawad Khan as a director on 14 February 2025	(2 pages)
18 Feb 2025	TM01	Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025	(1 page)
18 Feb 2025	TM02	Termination of appointment of Shane Cobb as a secretary on 4 February 2025	(1 page)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(31 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(62 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(5 pages)
13 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/12/2023	(1 page)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(31 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(63 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jun 2023	PSC05	Change of details for Circle International Plc as a person with significant control on 28 October 2020	(2 pages)
17 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	(3 pages)
22 Dec 2022	MR04	Satisfaction of charge 1 in full	(1 page)
29 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(30 pages)
29 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
29 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 497C of the companies act 2006/company business 23/11/2022	(1 page)
29 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(4 pages)
30 May 2022	MR04	Satisfaction of charge 050427710008 in full	(1 page)
13 May 2022	AA	Full accounts made up to 31 December 2020	(33 pages)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)

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