Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
PSC05 |
Change of details for Chadhurst Holdings Limited as a person with significant control on 30 January 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Sean Charles Mcclarron on 30 January 2025
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31 Jan 2025 |
AD01 |
Registered office address changed from Unit 1 Northside Business Park York Road Matlon North Yorkshire YO17 6TB United Kingdom to Unit 1 Northside Business Park York Road Malton North Yorkshire YO17 6TB on 31 January 2025
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31 Jan 2025 |
AD01 |
Registered office address changed from The Vines 29 Market Place Malton North Yorkshire YO17 7LP to Unit 1 Northside Business Park York Road Matlon North Yorkshire YO17 6TB on 31 January 2025
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18 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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19 Apr 2024 |
PSC05 |
Change of details for Chadhurst Holdings Limited as a person with significant control on 19 April 2024
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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09 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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03 Apr 2020 |
AP01 |
Appointment of Mr Kyle John Lomas as a director on 1 February 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Garry Davies as a director on 1 February 2020
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02 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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02 Sep 2019 |
MR01 |
Registration of charge 092787450001, created on 23 August 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr Garry Davies as a director on 6 August 2019
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