CHG MANAGEMENT SERVICES LIMITED

Company number 05042771

Date	Type	Description	View / Download
28 Oct 2020	TM01	Termination of appointment of Massoud Kevlyn Fouladi as a director on 23 October 2020	(1 page)
28 Oct 2020	AP01	Appointment of Mr Henry Jonathan Davies as a director on 23 October 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
24 Dec 2019	MR01	Registration of charge 050427710008, created on 23 December 2019	(71 pages)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
20 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
15 Jan 2019	PSC07	Cessation of Sarah Martston as a person with significant control on 30 November 2018	(1 page)
18 Dec 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
13 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
12 Feb 2018	PSC07	Cessation of Paolo George Pieri as a person with significant control on 12 February 2018	(1 page)
08 Nov 2017	CH01	Director's details changed for Massoud Kevlyn Fouladi on 8 November 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
21 Jul 2017	PSC07	Cessation of Circle International Plc as a person with significant control on 20 July 2017	(1 page)
20 Jul 2017	PSC01	Notification of Sarah Martston as a person with significant control on 1 January 2017	(2 pages)
20 Jul 2017	PSC02	Notification of Circle International Plc as a person with significant control on 6 April 2016	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
01 Dec 2016	TM01	Termination of appointment of Steven Andrew Melton as a director on 1 December 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Paolo George Pieri as a director on 1 December 2016	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
02 Sep 2016	TM01	Termination of appointment of Michael Watson as a director on 26 August 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,000	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
17 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10,000	(4 pages)
17 Feb 2015	CH01	Director's details changed for Mr Steven Andrew Melton on 17 February 2015	(2 pages)
17 Feb 2015	CH01	Director's details changed for Massoud Kevlyn Fouladi on 17 February 2015	(2 pages)