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CHIGNAL HOLDINGS LIMITED

Company number 08820281

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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)
16 Apr 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 November 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	PSC01	Notification of Iain Peter Hutchinson as a person with significant control on 6 April 2016	View PDF Notification of Iain Peter Hutchinson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AD01	Registered office address changed from 218 New London Road Chelmsford CM2 9AE to 29a Crown Street Brentwood Essex CM14 4BA on 26 June 2017	View PDF Registered office address changed from 218 New London Road Chelmsford CM2 9AE to 29a Crown Street Brentwood Essex CM14 4BA on 26 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CH01	Director's details changed for Mr Michael Tyrone Bradburn on 15 June 2017	View PDF Director's details changed for Mr Michael Tyrone Bradburn on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CH01	Director's details changed for Mr Iain Peter Hutchinson on 15 June 2017	View PDF Director's details changed for Mr Iain Peter Hutchinson on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AP01	Appointment of Mr Iain Peter Hutchinson as a director on 19 December 2015	View PDF Appointment of Mr Iain Peter Hutchinson as a director on 19 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AP01	Appointment of Mr Michael Tyrone Bradburn as a director on 19 December 2015	View PDF Appointment of Mr Michael Tyrone Bradburn as a director on 19 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	TM01	Termination of appointment of Shane Glen Malin as a director on 19 December 2015	View PDF Termination of appointment of Shane Glen Malin as a director on 19 December 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2016	TM01	Termination of appointment of Ryan Malin as a director on 19 December 2015	View PDF Termination of appointment of Ryan Malin as a director on 19 December 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 2	View PDF Incorporation Statement of capital on 2013-12-19 GBP 2 - link opens in a new window - 22 pages (22 pages)

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