- Company Overview for CILH HOLDINGS LIMITED (11922713)
- Filing history for CILH HOLDINGS LIMITED (11922713)
- People for CILH HOLDINGS LIMITED (11922713)
- Charges for CILH HOLDINGS LIMITED (11922713)
- More for CILH HOLDINGS LIMITED (11922713)
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
|
|
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 |