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CH94 HOLDINGS LIMITED

Company number 13089431

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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)
21 Dec 2024 AA Micro company accounts made up to 31 March 2024
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
02 Oct 2024 PSC07 Cessation of Ranjit Singh Chuttee as a person with significant control on 30 September 2024
02 Oct 2024 PSC07 Cessation of Darren Ferguson as a person with significant control on 30 September 2024
02 Oct 2024 PSC02 Notification of Ch94 Accountants Limited as a person with significant control on 30 September 2024
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
02 Oct 2024 PSC07 Cessation of Rakesh Sonigra as a person with significant control on 30 September 2024
14 Jun 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
14 Feb 2024 TM01 Termination of appointment of Rakesh Sonigra as a director on 31 August 2023
11 Dec 2023 CERTNM Company name changed accapita holdings LIMITED\certificate issued on 11/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-08
23 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
02 Jul 2023 TM01 Termination of appointment of Lorraine Michelle Mccullock as a director on 30 June 2023
24 Jun 2023 AA Micro company accounts made up to 30 September 2022
28 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
28 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 180
28 Oct 2022 PSC04 Change of details for Mr Darren Ferguson as a person with significant control on 20 October 2022
27 Oct 2022 AP01 Appointment of Miss Lorraine Mccullock as a director on 20 October 2022
27 Oct 2022 AP01 Appointment of Mrs Lisa Batsford as a director on 20 October 2022
27 Oct 2022 CH01 Director's details changed for Mr Rakesh Sonigra on 20 October 2022
27 Oct 2022 CH01 Director's details changed for Mr Darren Ferguson on 20 October 2022
27 Oct 2022 PSC04 Change of details for Mr Rakesh Sonigra as a person with significant control on 20 October 2022
27 Oct 2022 PSC04 Change of details for Mr Darren Ferguson as a person with significant control on 20 October 2022
27 Oct 2022 AD01 Registered office address changed from 23 Deanery Crescent Leicester LE4 2WD England to Christopher House 94B London Road Leicester LE2 0QS on 27 October 2022
14 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates