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CHMC HOLDINGS LIMITED

Company number 06897069

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Stuart Ballantyne as a director on 31 January 2024	View PDF Termination of appointment of Stuart Ballantyne as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Graham Hughes as a director on 31 January 2024	View PDF Appointment of Mr Graham Hughes as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
28 Jul 2023	PSC05	Change of details for Saga Leisure Limited as a person with significant control on 24 July 2023	View PDF Change of details for Saga Leisure Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Stephen Mitchell Kingshott on 24 July 2023	View PDF Director's details changed for Mr Stephen Mitchell Kingshott on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Stuart Ballantyne on 24 July 2023	View PDF Director's details changed for Mr Stuart Ballantyne on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH03	Secretary's details changed for Victoria Haynes on 24 July 2023	View PDF Secretary's details changed for Victoria Haynes on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023	View PDF Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Kerrie Anderson as a director on 31 January 2023	View PDF Termination of appointment of Kerrie Anderson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Stuart Ballantyne as a director on 30 January 2023	View PDF Appointment of Mr Stuart Ballantyne as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
31 May 2022	TM01	Termination of appointment of James Quin as a director on 26 May 2022	View PDF Termination of appointment of James Quin as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AP01	Appointment of Mr Steve Kingshott as a director on 25 January 2022	View PDF Appointment of Mr Steve Kingshott as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 16 pages (16 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AP01	Appointment of Mrs Kerrie Anderson as a director on 3 November 2020	View PDF Appointment of Mrs Kerrie Anderson as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	TM01	Termination of appointment of Caroline Alexandra Finnis as a director on 31 May 2020	View PDF Termination of appointment of Caroline Alexandra Finnis as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)

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CHMC HOLDINGS LIMITED

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