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CH INTERNATIONAL HOLDING LIMITED

Company number 07712478

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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)
01 Oct 2024 AA Micro company accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
26 Oct 2023 AA Micro company accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
20 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2023 AA Micro company accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
21 Oct 2019 AA Micro company accounts made up to 31 December 2018
02 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-declaration of personal interests 11/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
31 Jan 2019 CH01 Director's details changed for Mr. Christopher Hoelscher on 31 January 2019
31 Jan 2019 PSC04 Change of details for Mr. Christopher Hoelscher as a person with significant control on 31 January 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
31 Jul 2018 AP04 Appointment of Go Ahead Service Limited as a secretary on 25 July 2018
31 Jul 2018 TM02 Termination of appointment of Ga Secretarial Service Limited as a secretary on 25 July 2018
20 Jun 2018 AD01 Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on 20 June 2018
08 May 2018 CH01 Director's details changed for Mr. Christopher Hoelscher on 8 May 2018
08 May 2018 PSC04 Change of details for Mr. Christopher Hoelscher as a person with significant control on 7 May 2018
20 Mar 2018 PSC07 Cessation of Johanna Hoelscher as a person with significant control on 21 September 2017