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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)
26 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
14 Apr 2016 CH01 Director's details changed for Caroline Alexandra Finnis on 1 June 2012
11 Nov 2015 AA Full accounts made up to 31 January 2015
28 Sep 2015 TM01 Termination of appointment of David Anthony Slater as a director on 20 July 2015
14 Jul 2015 TM01 Termination of appointment of Stuart Michael Howard as a director on 23 June 2015
29 Jun 2015 AP01 Appointment of Mr Jonathan Hill as a director
08 May 2015 CH01 Director's details changed for Mr Jonathan Stanley Hill on 27 April 2015
08 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
28 Apr 2015 ANNOTATION Rectified Form AP01 was removed from the public register on 21/07/2015 as it was factually inaccurate or derived from something factually inaccurate.
04 Nov 2014 AA Full accounts made up to 31 January 2014
02 Jun 2014 TM01 Termination of appointment of Shahid Mahmood as a director
15 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
31 Mar 2014 CH01 Director's details changed for Mr David Anthony Slater on 31 March 2014
17 Mar 2014 AP01 Appointment of Mr David Anthony Slater as a director
27 Jan 2014 CH01 Director's details changed for Mr Stuart Michael Howard on 27 January 2014
09 Aug 2013 AA Full accounts made up to 31 January 2013
01 Aug 2013 TM02 Termination of appointment of Andrew Stringer as a secretary
01 Aug 2013 AP03 Appointment of Victoria Haynes as a secretary
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 11/06/2013
05 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
11 Jan 2013 CERTNM Company name changed claimfast LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
  • NM01 ‐ Change of name by resolution
31 Aug 2012 CH03 Secretary's details changed for Andrew Paul Stringer on 17 August 2012
22 Aug 2012 AP03 Appointment of Andrew Paul Stringer as a secretary
21 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
07 Aug 2012 AA Full accounts made up to 31 January 2012