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CHMC LIMITED

Company number 06897074

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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)
07 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 January 2024
01 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/24
01 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/24
01 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/24
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
31 Jan 2024 TM01 Termination of appointment of Stuart Ballantyne as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mr Graham Hughes as a director on 31 January 2024
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 January 2023
28 Jul 2023 PSC05 Change of details for Chmc Holdings Limited as a person with significant control on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Stephen Mitchell Kingshott on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Stuart Ballantyne on 24 July 2023
26 Jul 2023 CH03 Secretary's details changed for Miss Nicola Koning on 24 July 2023
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
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/23
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/23
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/23
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Kerrie Anderson as a director on 31 January 2023
30 Jan 2023 AP01 Appointment of Mr Stuart Ballantyne as a director on 30 January 2023
30 Nov 2022 AP03 Appointment of Miss Nicola Koning as a secretary on 29 November 2022
30 Nov 2022 TM02 Termination of appointment of Victoria Haynes as a secretary on 29 November 2022
26 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 January 2022
27 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/22
27 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/22
27 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/22