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CHIPNALL HOLDINGS LIMITED

Company number 12101663

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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)
13 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
12 Mar 2024 AA Accounts for a small company made up to 30 June 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
02 Aug 2023 PSC07 Cessation of Charles James Venables as a person with significant control on 27 July 2023
02 Aug 2023 PSC02 Notification of Tag Lane Holdings Ltd as a person with significant control on 27 July 2023
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 200
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 190
13 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
09 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 200
12 May 2023 TM01 Termination of appointment of Christopher John Ball as a director on 12 May 2023
11 Jan 2023 AA Accounts for a small company made up to 30 June 2022
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 184
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 12
18 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
13 Jan 2022 CH01 Director's details changed for Mr Christopher John Ball on 1 January 2022
13 Jan 2022 AP01 Appointment of Mr Christopher John Ball as a director on 1 January 2022
07 Jan 2022 AA Accounts for a small company made up to 30 June 2021
22 Sep 2021 AA01 Previous accounting period shortened from 31 July 2021 to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
13 Apr 2021 AA Accounts for a small company made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
10 Mar 2020 SH08 Change of share class name or designation
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 160
13 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-13
  • GBP 100