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CHALK HILLS HEALTHCARE LTD

Company number 09890601

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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)
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
18 Apr 2018 AD02 Register inspection address has been changed to 1a Turners Road South Luton LU2 0PH
18 Apr 2018 PSC04 Change of details for Mr Michael Mburu Njoroge as a person with significant control on 17 April 2018
18 Apr 2018 PSC04 Change of details for Mrs Betty Wairimu Mburu as a person with significant control on 17 April 2018
18 Apr 2018 MR04 Satisfaction of charge 098906010001 in full
17 Apr 2018 CH01 Director's details changed for Mr Michael Mburu Njoroge on 17 April 2018
17 Apr 2018 CH01 Director's details changed for Mrs Betty Wairimu Mburu on 17 April 2018
17 Apr 2018 TM02 Termination of appointment of Trs Secretaries Limited as a secretary on 17 April 2018
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
10 Feb 2017 MR01 Registration of charge 098906010001, created on 7 February 2017
08 Feb 2017 AD01 Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ England to Office 4, Innovation Centre Brewers Hill Road Dunstable Bedfordshire LU6 1AA on 8 February 2017
08 Feb 2017 TM01 Termination of appointment of Vishal Sudhirkumar Shah as a director on 26 January 2017
08 Feb 2017 TM01 Termination of appointment of Paul Francis Brady as a director on 25 January 2017
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 100
03 Oct 2016 AP01 Appointment of Mr Paul Francis Brady as a director on 29 September 2016
03 Oct 2016 AP01 Appointment of Mr Vishal Sudhirkumar Shah as a director on 29 September 2016
03 Oct 2016 AP01 Appointment of Mr Michael Mburu Njoroge as a director on 29 September 2016
03 Oct 2016 TM01 Termination of appointment of Richard Broadbent as a director on 29 September 2016
02 Jun 2016 AP01 Appointment of Mrs Betty Wairimu Mburu as a director on 31 May 2016
11 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
11 May 2016 AA Accounts for a dormant company made up to 31 March 2016
11 May 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 March 2016
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2