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CHAZEY PARTNERS INTERNATIONAL HOLDINGS LIMITED

Company number 13816174

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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)
11 Jul 2024 TM01 Termination of appointment of Philip Andrew Searle as a director on 5 July 2024
11 Jul 2024 TM01 Termination of appointment of Christopher Eric Robinson as a director on 5 July 2024
29 May 2024 AA Accounts for a small company made up to 31 March 2023
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
17 Jan 2024 CH03 Secretary's details changed for Snehal Patel on 17 January 2024
21 Mar 2023 AA Accounts for a small company made up to 31 March 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
03 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
21 Dec 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 March 2022
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2022 PSC02 Notification of Qx Global Group Ltd as a person with significant control on 31 December 2021
14 Mar 2022 PSC07 Cessation of Christopher Eric Robinson as a person with significant control on 31 December 2021
25 Feb 2022 AD01 Registered office address changed from , 13 Pearces Orchard, Henley-on-Thames, Oxfordshire, RG9 2LF, England to Castle Chambers Mill Bridge Skipton North Yorkshire BD23 1NJ on 25 February 2022
14 Jan 2022 CH01 Director's details changed for Mr Christopher Andrew Robinson on 31 December 2021
14 Jan 2022 PSC01 Notification of Christopher Eric Robinson as a person with significant control on 31 December 2021
13 Jan 2022 PSC07 Cessation of Philip Andrew Searle as a person with significant control on 31 December 2021
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2022 AP01 Appointment of Mr Christopher Andrew Robinson as a director on 31 December 2021
12 Jan 2022 AP01 Appointment of Mr Snehal Mahendrabhai Patel as a director on 31 December 2021
12 Jan 2022 AP01 Appointment of Mr Shomindra Varindra Chakravarti as a director on 31 December 2021
12 Jan 2022 AP01 Appointment of Mr Frank Andrew Robinson as a director on 31 December 2021
05 Jan 2022 AP03 Appointment of Snehal Patel as a secretary on 31 December 2021
05 Jan 2022 TM02 Termination of appointment of Child & Child Corporate Services Limited as a secretary on 31 December 2021
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 4,062,700