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CHANNEX PROJECT MANAGEMENT LIMITED

Company number 12010774

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
28 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
21 Oct 2020 CERTNM Company name changed channex GP1 LIMITED\certificate issued on 21/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-16
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Sep 2020 AP04 Appointment of Palmerston Secretaries Limited as a secretary on 1 April 2020
11 Sep 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
13 Aug 2020 PSC02 Notification of Channex Holdings Limited as a person with significant control on 6 August 2020
13 Aug 2020 PSC07 Cessation of Adrian Kirby as a person with significant control on 6 August 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
24 May 2019 PSC04 Change of details for Adrian Kirby as a person with significant control on 22 May 2019
22 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-22
  • GBP 2,000