CH INTERNATIONAL HOLDING LIMITED

Company number 07712478

Date	Type	Description	View / Download
20 Mar 2018	PSC01	Notification of Christopher Hoelscher as a person with significant control on 21 September 2017	(2 pages)
21 Nov 2017	AAMD	Amended micro company accounts made up to 31 December 2016	(5 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
27 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26	(3 pages)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
09 Feb 2016	TM02	Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016	(1 page)
09 Feb 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016	(2 pages)
09 Feb 2016	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016	(1 page)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(4 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
31 Oct 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(4 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
06 Sep 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 100	(4 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
10 Jan 2013	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	(2 pages)
06 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012	(1 page)
30 Nov 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012	(2 pages)
29 Nov 2012	AD01	Registered office address changed from Apt. 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England on 29 November 2012	(1 page)
25 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
20 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)