CHRYSALIS (STANHOPE) HOLDINGS LIMITED

Company number 05965617

Date	Type	Description	View / Download
18 Nov 2015	AP04	Appointment of Hcp Management Services Limited as a secretary on 1 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Pario Limited as a secretary on 31 October 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000	(6 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Nov 2014	AP01	Appointment of Mrs Angela Louise Roshier as a director on 17 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mrs Moira Turnbull-Fox as a director on 17 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Karen Lynch as a director on 17 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Julian Malcolm St John Deering as a director on 17 November 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,000	(6 pages)
23 Oct 2014	CH04	Secretary's details changed for Pario Limited on 10 March 2014	(1 page)
15 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
11 Mar 2014	AD01	Registered office address changed from Suite 509 Chadwick House Birchwood Park Warrington Road Birchwood Warrington WA3 6AE on 11 March 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(6 pages)
02 Oct 2013	TM01	Termination of appointment of Hugh Fenn as a director	(1 page)
15 Aug 2013	CH01	Director's details changed for Karen Lynch on 31 July 2013	(3 pages)
15 Aug 2013	CH01	Director's details changed for Mr Julian Malcolm St John Deering on 31 July 2013	(3 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
07 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(7 pages)
29 Oct 2012	AP01	Appointment of Hugh Benedict Fenn as a director	(3 pages)
17 Oct 2012	TM01	Termination of appointment of Dave Hill as a director	(1 page)
21 Aug 2012	AP01	Appointment of Karen Lynch as a director	(3 pages)
21 Aug 2012	AP01	Appointment of Mr Julian Deering as a director	(3 pages)
02 Aug 2012	TM01	Termination of appointment of Stuart David as a director	(1 page)
20 Jul 2012	TM01	Termination of appointment of Adrian Jones as a director	(1 page)
22 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)

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