- Company Overview for CHI PARTNERS HOLDINGS LIMITED (06220645)
- Filing history for CHI PARTNERS HOLDINGS LIMITED (06220645)
- People for CHI PARTNERS HOLDINGS LIMITED (06220645)
- Charges for CHI PARTNERS HOLDINGS LIMITED (06220645)
- More for CHI PARTNERS HOLDINGS LIMITED (06220645)
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) |
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22 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
26 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
04 May 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
30 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
05 Aug 2022 | PSC08 | Notification of a person with significant control statement | |
05 Aug 2022 | PSC07 | Cessation of Jonathan Peter Hornby as a person with significant control on 11 December 2019 | |
21 Jun 2022 | AD01 | Registered office address changed from 17 Ground Floor Gresse Street London W1T 1QL England to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022 | |
21 Jun 2022 | AD01 | Registered office address changed from 7 Rathbone Street London W1T 1LY to 17 Ground Floor Gresse Street London W1T 1QL on 21 June 2022 | |
04 May 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
02 Nov 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
04 May 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
10 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
04 May 2020 | CS01 | Confirmation statement made on 20 April 2020 with updates | |
18 Dec 2019 | SH08 | Change of share class name or designation | |
18 Dec 2019 | RESOLUTIONS |
Resolutions
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01 Nov 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
02 May 2019 | CS01 | Confirmation statement made on 20 April 2019 with updates | |
02 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
27 Sep 2018 | AP01 | Appointment of Mr David Graham as a director on 1 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Peter Walker as a director on 1 September 2018 | |
27 Sep 2018 | TM02 | Termination of appointment of Peter Walker as a secretary on 1 September 2018 | |
11 Jul 2018 | TM01 | Termination of appointment of Charles Inge as a director on 1 July 2018 | |
11 Jul 2018 | TM01 | Termination of appointment of Simon Phillip Clemmow as a director on 1 July 2018 | |
03 May 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
15 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 22 September 2017
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