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CHI PARTNERS HOLDINGS LIMITED

Company number 06220645

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 831.50