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CHRYSALIS HEALTHCARE GROUP LTD

Company number 11018685

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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)
22 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
14 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 31/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2024 MA Memorandum and Articles of Association
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
27 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
24 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
20 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
10 Dec 2021 AA01 Current accounting period extended from 31 March 2021 to 31 March 2022
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
17 Aug 2021 CH01 Director's details changed for Mr William Harris on 17 August 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
01 Feb 2021 AA01 Current accounting period shortened from 31 October 2021 to 31 March 2021
15 Jan 2021 SH02 Sub-division of shares on 8 January 2021
11 Jan 2021 PSC01 Notification of William Robert Owen Harris as a person with significant control on 18 October 2017
11 Jan 2021 PSC07 Cessation of William Robert Owen Harris as a person with significant control on 8 January 2021
11 Jan 2021 PSC01 Notification of William Robert Owen Harris as a person with significant control on 18 October 2017
11 Jan 2021 PSC07 Cessation of William Harris as a person with significant control on 8 January 2021
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 1,000
08 Jan 2021 AP01 Appointment of Mr Martin Gilbert as a director on 7 January 2021
29 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
07 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates