Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2024 |
MR04 |
Satisfaction of charge 115207360002 in full
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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11 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2023 |
AP01 |
Appointment of Mr Alan Bishop as a director on 10 November 2022
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21 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2022 |
PSC07 |
Cessation of C H Jv Limited as a person with significant control on 10 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to The Blade Abbey Square Reading RG1 3BE on 21 November 2022
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21 Nov 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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21 Nov 2022 |
TM02 |
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 10 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Nicholas James Turner as a director on 10 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Richard Alexander Pellatt as a director on 10 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of James Andrew Deane as a director on 10 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Ian James Palmer Brown as a director on 10 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Ross Blair as a director on 10 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Richard Warren Bains as a director on 10 November 2022
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18 Nov 2022 |
CERTNM |
Company name changed ch warrington LIMITED\certificate issued on 18/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
MR04 |
Satisfaction of charge 115207360001 in full
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10 Nov 2022 |
MR01 |
Registration of charge 115207360002, created on 10 November 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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