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CLINIGEN INTERNATIONAL HOLDINGS LIMITED

Company number 10618230

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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)
13 Jul 2024 RP04AP01 Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director
15 May 2024 AP03 Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024
15 May 2024 AP01 Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/24
10 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
10 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
10 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
10 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
16 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
04 May 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
04 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
04 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
21 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
31 Jan 2023 TM02 Termination of appointment of Amanda Miller as a secretary on 16 January 2023
19 Oct 2022 TM01 Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022
01 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
01 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
01 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
01 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
17 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
25 Aug 2021 AP01 Appointment of Mr Richard John Paling as a director on 24 August 2021
25 Aug 2021 TM01 Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021
24 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
11 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20