CCHA DEVELOPMENTS LIMITED

Company number 11286489

Date	Type	Description	View / Download
06 May 2020	AP03	Appointment of Miss Tina Rosenow as a secretary on 6 May 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
09 Apr 2020	AP01	Appointment of Mrs Barbara Carol Anne Matthews as a director on 1 April 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Michael Andrew Chinn as a director on 27 March 2020	(1 page)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
17 Dec 2019	TM02	Termination of appointment of Sara Kortenray as a secretary on 10 December 2019	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Oct 2019	AP01	Appointment of Mr Paul William Hicks as a director on 24 September 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Ms Carolyn Paulette Porretta as a director on 24 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Heather Ermine Thomas as a director on 23 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Kandiah Murugavarothayan as a director on 23 September 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(5 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Jun 2018	PSC01	Notification of Tracy Rosalind Cullen as a person with significant control on 22 May 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Kandiah Murugavarothayan as a director on 23 May 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Dentons Directors Limited as a director on 22 May 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Peter Charles Cox as a director on 22 May 2018	(1 page)
19 Jun 2018	AP01	Appointment of Sarah Louise Revett as a director on 22 May 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Heather Ermine Thomas as a director on 22 May 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Michael Andrew Chinn as a director on 22 May 2018	(2 pages)
07 Jun 2018	AP03	Appointment of Sara Kortenray as a secretary on 22 May 2018	(2 pages)
07 Jun 2018	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to 6th Floor, Norfolk House Wellesley Road Croydon Surrey CR0 1LH on 7 June 2018	(1 page)
07 Jun 2018	PSC07	Cessation of Dentons Nominees Uk and Middle East Limited as a person with significant control on 22 May 2018	(1 page)
07 Jun 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22	(3 pages)