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1 CHIL (F1) LIMITED

Company number 12353614

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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 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
06 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
08 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
06 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
06 Mar 2023	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 8 pages (8 pages)
20 Feb 2023	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 8 pages (8 pages)
16 Feb 2023	AD01	Registered office address changed from Resolution House 12 Mill Hill Leeds LS1 5DQ to C/O Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 16 February 2023	View PDF Registered office address changed from Resolution House 12 Mill Hill Leeds LS1 5DQ to C/O Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 8 pages (8 pages)
01 Feb 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Peter Alexander Dabner as a director on 4 October 2022	View PDF Termination of appointment of Peter Alexander Dabner as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
20 Apr 2022	TM01	Termination of appointment of Paul John Bohill as a director on 20 April 2022	View PDF Termination of appointment of Paul John Bohill as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
11 Feb 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AD01	Registered office address changed from St Ledger House 112 London Road Southborough Tunbridge Wells Kent TN4 0PN England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 8 February 2022	View PDF Registered office address changed from St Ledger House 112 London Road Southborough Tunbridge Wells Kent TN4 0PN England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2021	AP01	Appointment of Mr Paul John Bohill as a director on 29 August 2021	View PDF Appointment of Mr Paul John Bohill as a director on 29 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	MR01	Registration of charge 123536140001, created on 14 August 2020	View PDF Registration of charge 123536140001, created on 14 August 2020 - link opens in a new window - 21 pages (21 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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1 CHIL (F1) LIMITED

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