CGHL HOLDINGS DORMANT COMPANY LIMITED

Company number 11490871

Date	Type	Description	View / Download
12 Jan 2023	TM01	Termination of appointment of Michael Vaughan Driver as a director on 31 December 2022	(1 page)
05 Jan 2023	TM01	Termination of appointment of Robert Glyn Parker as a director on 31 December 2022	(1 page)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(4 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(97 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Aug 2022	TM02	Termination of appointment of Jon Richard Lovitt as a secretary on 1 July 2022	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
13 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(4 pages)
13 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(91 pages)
13 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
28 Apr 2021	MR01	Registration of charge 114908710002, created on 19 April 2021	(44 pages)
10 Feb 2021	AP03	Appointment of Mr Jon Richard Lovitt as a secretary on 4 February 2021	(2 pages)
10 Feb 2021	TM02	Termination of appointment of Alastair Robert James Friend as a secretary on 4 February 2021	(1 page)
10 Feb 2021	AP03	Appointment of Mr Alastair Robert James Friend as a secretary on 18 January 2021	(2 pages)
10 Feb 2021	TM02	Termination of appointment of Nathalie Helen Hodgkinson as a secretary on 18 January 2021	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	(4 pages)
06 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(5 pages)
06 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(88 pages)
22 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 May 2020	TM01	Termination of appointment of Neil William Worsley as a director on 14 May 2020	(1 page)
23 Apr 2020	AP01	Appointment of Mr Christopher James Froggatt as a director on 16 March 2020	(2 pages)