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CHT VENTURES LIMITED

Company number 12230393

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AD01	Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 1 November 2024	View PDF Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 1 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AD01	Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 31 October 2024	View PDF Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AD01	Registered office address changed from PO Box Po Box 206 197 High Road Loughton IG10 1PL England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 31 October 2024	View PDF Registered office address changed from PO Box Po Box 206 197 High Road Loughton IG10 1PL England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 31 October 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	AD01	Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to PO Box PO Box 206 197 High Road Loughton IG10 1PL on 10 November 2022	View PDF Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to PO Box PO Box 206 197 High Road Loughton IG10 1PL on 10 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	PSC04	Change of details for Mr Kevinn Cayuti Hirsch as a person with significant control on 27 September 2022	View PDF Change of details for Mr Kevinn Cayuti Hirsch as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC07	Cessation of Alexander Gregory Theodorou as a person with significant control on 27 September 2022	View PDF Cessation of Alexander Gregory Theodorou as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC07	Cessation of David Edward Conway as a person with significant control on 27 September 2022	View PDF Cessation of David Edward Conway as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of David Edward Conway as a director on 27 September 2022	View PDF Termination of appointment of David Edward Conway as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
11 Nov 2020	PSC01	Notification of Alexander Gregory Theodorou as a person with significant control on 11 November 2020	View PDF Notification of Alexander Gregory Theodorou as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM01	Termination of appointment of Alexander Gregory Theodorou as a director on 11 November 2020	View PDF Termination of appointment of Alexander Gregory Theodorou as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC07	Cessation of Alexander Gregory Theodorou as a person with significant control on 11 November 2020	View PDF Cessation of Alexander Gregory Theodorou as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-27 GBP 100	View PDF Incorporation Statement of capital on 2019-09-27 GBP 100 - link opens in a new window - 49 pages (49 pages)

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CHT VENTURES LIMITED

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