CHILDER STREET HOLDINGS LIMITED

Company number 07876539

Date	Type	Description	View / Download
29 Mar 2018	MR04	Satisfaction of charge 078765390002 in full	(5 pages)
04 Jan 2018	MR01	Registration of charge 078765390003, created on 28 December 2017	(24 pages)
04 Jan 2018	MR01	Registration of charge 078765390004, created on 28 December 2017	(24 pages)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
27 Nov 2017	CH01	Director's details changed for Mr Christopher Spires on 15 November 2017	(2 pages)
24 Nov 2017	TM02	Termination of appointment of Simon Christoffer Stedman as a secretary on 15 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Simon Christoffer Stedman as a director on 15 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Christopher Spires as a director on 15 November 2017	(2 pages)
01 Aug 2017	MR01	Registration of charge 078765390002, created on 27 July 2017	(64 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 August 2016	(5 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(6 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
14 May 2015	TM02	Termination of appointment of Enamur Rahman as a secretary on 6 March 2015	(1 page)
01 Apr 2015	AP03	Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Enamur Rahman as a director on 6 March 2015	(1 page)
24 Mar 2015	CERTNM	Company name changed h smith (walton street) LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23	(3 pages)
24 Feb 2015	AP01	Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015	(2 pages)
14 Feb 2015	MR01	Registration of charge 078765390001, created on 28 January 2015	(30 pages)
30 Dec 2014	AP01	Appointment of Mr Paul Clifford Rose as a director on 16 December 2014	(3 pages)
30 Dec 2014	AP01	Appointment of Mr Enamur Rahman as a director on 16 December 2014	(3 pages)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(3 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(3 pages)
24 Mar 2014	AP01	Appointment of Mr Henry Thomas Smith as a director	(2 pages)