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HI-CHROME (SERVICES) HOLDINGS LIMITED

Company number 12326316

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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)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	PSC01	Notification of David Michael Keogh as a person with significant control on 9 September 2024	View PDF Notification of David Michael Keogh as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC01	Notification of Stephen James Brown as a person with significant control on 9 September 2024	View PDF Notification of Stephen James Brown as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 25 September 2024	View PDF Withdrawal of a person with significant control statement on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Michael John Keogh as a director on 15 July 2024	View PDF Termination of appointment of Michael John Keogh as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2023	SH06	Cancellation of shares. Statement of capital on 21 April 2023 GBP 78	View PDF Cancellation of shares. Statement of capital on 21 April 2023 GBP 78 - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
09 May 2023	TM01	Termination of appointment of Jonathan Richard Agar as a director on 21 April 2023	View PDF Termination of appointment of Jonathan Richard Agar as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr Michael John Keogh as a director on 10 January 2023	View PDF Appointment of Mr Michael John Keogh as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	TM01	Termination of appointment of Andrew James Scott as a director on 24 June 2022	View PDF Termination of appointment of Andrew James Scott as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	MR01	Registration of charge 123263160001, created on 22 January 2020	View PDF Registration of charge 123263160001, created on 22 January 2020 - link opens in a new window - 60 pages (60 pages)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 GBP 80	View PDF Incorporation Statement of capital on 2019-11-21 GBP 80 - link opens in a new window - 30 pages (30 pages)

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HI-CHROME (SERVICES) HOLDINGS LIMITED

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