Company Results (links open in a new window)
|
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)
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
|
|
|
11 Oct 2024 |
AD02 |
Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Two St Peter's Square Sixth Floor Manchester M2 3AA
|
|
|
25 Jul 2024 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 18 July 2024
|
|
|
06 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
|
|
|
05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
|
|
|
16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
22 Nov 2022 |
PSC05 |
Change of details for Channel Holdings Limited as a person with significant control on 26 July 2022
|
|
|
26 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
|
|
|
25 Aug 2022 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
|
|
|
25 Aug 2022 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 17 August 2022
|
|
|
25 Aug 2022 |
AP01 |
Appointment of Mr Kristian John Wilson as a director on 17 August 2022
|
|
|
25 Aug 2022 |
AP01 |
Appointment of Ms Deborah Jane Hutchinson as a director on 17 August 2022
|
|
|
25 Aug 2022 |
AP01 |
Appointment of Ian Watson as a director on 17 August 2022
|
|
|
27 Jul 2022 |
CERTNM |
Company name changed channel investment management LIMITED\certificate issued on 27/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-26
|
|
|
23 Jun 2022 |
PSC02 |
Notification of Channel Holdings Limited as a person with significant control on 17 December 2019
|
|
|
23 Jun 2022 |
PSC07 |
Cessation of Walter Joseph Gontarek as a person with significant control on 17 December 2019
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
|
|
|
14 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|