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CHP LEGAL LIMITED

Company number 07359628

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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)
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CH01 Director's details changed for Mr Bernardo Gozzi on 19 July 2018
26 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
25 Apr 2018 CH04 Secretary's details changed for Callidus Secretaries Limited on 20 April 2018
19 Sep 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 PSC02 Notification of Furness Insurance Services Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
09 Mar 2017 AP01 Appointment of Michael Logan Glover as a director on 1 March 2017
09 Mar 2017 AP04 Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 CH01 Director's details changed for Lorenzo Caprari on 4 January 2016
05 Jan 2016 AP01 Appointment of Naike Marchini as a director on 4 January 2016
05 Jan 2016 AP01 Appointment of Lorenzo Caprari as a director on 4 January 2016
04 Jan 2016 CERTNM Company name changed chp london LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
02 Nov 2015 TM02 Termination of appointment of Callidus Secretaries Limited as a secretary on 31 October 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
16 Mar 2015 TM01 Termination of appointment of Michele Nosei as a director on 6 March 2015
10 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
14 Aug 2014 AP01 Appointment of Mr Michele Nosei as a director on 7 August 2014
17 Jul 2014 AA Full accounts made up to 31 December 2013