C.H.P. HOLDINGS LIMITED

Company number 05744411

Date	Type	Description	View / Download
12 Apr 2016	CH01	Director's details changed for Mr John Douglas Hanson on 1 December 2014	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Sean Birdsall as a director on 30 October 2015	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Patrick Charles Coghlan as a secretary on 30 October 2015	(1 page)
28 Jan 2016	TM01	Termination of appointment of David James Palmer as a director on 30 October 2015	(1 page)
28 Jan 2016	TM01	Termination of appointment of Patrick Charles Coghlan as a director on 30 October 2015	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Execution, delivery and performance of docs approved 30/10/2015	(3 pages)
04 Nov 2015	MR01	Registration of charge 057444110004, created on 30 October 2015	(9 pages)
04 Nov 2015	MR01	Registration of charge 057444110005, created on 30 October 2015	(9 pages)
03 Nov 2015	MR01	Registration of charge 057444110003, created on 30 October 2015	(8 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
30 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(7 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
28 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(7 pages)
28 Mar 2014	CH01	Director's details changed for John Douglas Hanson on 1 January 2013	(2 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
19 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(7 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
05 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(7 pages)
05 Apr 2012	CH01	Director's details changed for John Douglas Hanson on 28 February 2012	(2 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
29 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(7 pages)
29 Mar 2011	CH01	Director's details changed for John Douglas Hanson on 28 March 2011	(2 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
22 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)