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CHARGILL (HOLDINGS) LTD

Company number 07664360

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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)
17 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Micro company accounts made up to 29 April 2023	View PDF Micro company accounts made up to 29 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Micro company accounts made up to 29 April 2022	View PDF Micro company accounts made up to 29 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Micro company accounts made up to 29 April 2021	View PDF Micro company accounts made up to 29 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Micro company accounts made up to 29 April 2020	View PDF Micro company accounts made up to 29 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2020	AA	Accounts for a small company made up to 29 April 2019	View PDF Accounts for a small company made up to 29 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	AA01	Current accounting period extended from 29 October 2018 to 29 April 2019	View PDF Current accounting period extended from 29 October 2018 to 29 April 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	PSC07	Cessation of Chargill Properties (Holding) Limited as a person with significant control on 24 January 2019	View PDF Cessation of Chargill Properties (Holding) Limited as a person with significant control on 24 January 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	PSC02	Notification of Chargill Chl (Holdings) Limited as a person with significant control on 24 January 2019	View PDF Notification of Chargill Chl (Holdings) Limited as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AA01	Current accounting period shortened from 29 October 2019 to 29 April 2019	View PDF Current accounting period shortened from 29 October 2019 to 29 April 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	SH02	Sub-division of shares on 24 January 2019	View PDF Sub-division of shares on 24 January 2019 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Jan 2019	PSC02	Notification of Chargill Properties (Holding) Limited as a person with significant control on 24 January 2019	View PDF Notification of Chargill Properties (Holding) Limited as a person with significant control on 24 January 2019 - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	PSC07	Cessation of Robert Alec Brown as a person with significant control on 24 January 2019	View PDF Cessation of Robert Alec Brown as a person with significant control on 24 January 2019 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	PSC07	Cessation of Martin Pratt as a person with significant control on 24 January 2019	View PDF Cessation of Martin Pratt as a person with significant control on 24 January 2019 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	MR04	Satisfaction of charge 076643600001 in full	View PDF Satisfaction of charge 076643600001 in full - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 30 pages (30 pages)

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CHARGILL (HOLDINGS) LTD

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