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CHHAYA HARE WILSON CML LIMITED

Company number 11267657

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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 May 2022	AD01	Registered office address changed from Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY England to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 18 May 2022	View PDF Registered office address changed from Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY England to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 18 May 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Nov 2021	PSC04	Change of details for Mr Chhotalal Meghji Chhaya as a person with significant control on 1 June 2019	View PDF Change of details for Mr Chhotalal Meghji Chhaya as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	View PDF Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2019 GBP 410	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2019 GBP 410 - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 21 March 2020 GBP 410 ANNOTATION Clarification a second filed SH01 was registered on 27/04/21	View PDF Statement of capital following an allotment of shares on 21 March 2020 GBP 410 ANNOTATION Clarification a second filed SH01 was registered on 27/04/21 - link opens in a new window - 4 pages (4 pages)
27 May 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 May 2019	View PDF Previous accounting period extended from 31 March 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	TM01	Termination of appointment of Roger Edwin Day as a director on 1 June 2018	View PDF Termination of appointment of Roger Edwin Day as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-21 GBP 100	View PDF Incorporation Statement of capital on 2018-03-21 GBP 100 - link opens in a new window - 30 pages (30 pages)

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