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CILH HOLDINGS LIMITED

Company number 11922713

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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)
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
12 Aug 2024 PSC05 Change of details for Progress Schools Limited as a person with significant control on 9 December 2020
20 May 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
20 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
20 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
03 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
24 Apr 2024 CH01 Director's details changed for Mr Eammon Price on 24 April 2024
22 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
20 Mar 2023 AA01 Current accounting period extended from 31 March 2023 to 31 July 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
17 Aug 2021 MA Memorandum and Articles of Association
17 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2021 TM01 Termination of appointment of Debra Ruding as a director on 13 July 2021
26 Jul 2021 TM01 Termination of appointment of Maura Jaqueline Jameson as a director on 13 July 2021
17 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2021 TM01 Termination of appointment of Kevin Anthony Boyle as a director on 5 February 2021
04 Feb 2021 MR01 Registration of charge 119227130002, created on 22 January 2021
02 Feb 2021 MR04 Satisfaction of charge 119227130001 in full
21 Jan 2021 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
09 Dec 2020 AD01 Registered office address changed from C/O Progress Group Switch House, Suite B2 Northern Perimeter Road Bootle L30 7PT England to Switch House, Suite B2, First Floor Northern Perimeter Road Bootle L30 7PT on 9 December 2020
17 Nov 2020 CH01 Director's details changed for Mr Eammon Price on 22 September 2020
17 Nov 2020 CH01 Director's details changed for Mrs Jayne Worthington on 22 September 2020