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CHRYSAOR HOLDINGS LIMITED

Company number FC027988

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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)
13 Dec 2024 OSCH01 Details changed for a UK establishment - BR009700 Address Change 23 lower belgrave street, london, SW1W 0NR,16 August 2024
24 Oct 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 OSCH03 Director's details changed for Linda Cook on 25 March 2023
15 Jun 2023 OSCH03 Director's details changed for Linda Marie Cook on 1 November 2022
15 Jun 2023 OSCH05 Secretary's details changed for Howard Ralph Landes on 1 November 2022
15 Jun 2023 OSCH03 Director's details changed for Mr Howard Ralph Landes on 1 April 2023
15 Jun 2023 OSCH03 Director's details changed for Mr Howard Ralph Landes on 1 November 2022
10 Nov 2022 OSCH01 Details changed for a UK establishment - BR009700 Address Change Brettenham house lancaster place, london, WC2E 7EN,1 November 2022
19 Oct 2022 AA Full accounts made up to 31 December 2021
29 Mar 2022 OSTM01 Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022
29 Mar 2022 OSAP01 Appointment of Mr Howard Ralph Landes as a director on 28 February 2022
16 Nov 2021 OSTM01 Termination of appointment of Andrew Osborne as a director on 26 October 2021
20 Apr 2021 OSTM01 Termination of appointment of Steven Farris as a director on 31 March 2021
20 Apr 2021 OSTM01 Termination of appointment of Benjamin Ethan Vinocour as a director on 31 March 2021
20 Apr 2021 OSTM01 Termination of appointment of Andrew Jamieson as a director on 31 March 2021
20 Apr 2021 OSTM01 Termination of appointment of Terence Bartlett Jupp as a director on 31 March 2021
20 Apr 2021 OSTM01 Termination of appointment of Mark Brown as a director on 31 March 2021
20 Apr 2021 OSTM01 Termination of appointment of Robert Blair Thomas as a director on 31 March 2021
20 Apr 2021 OSTM01 Termination of appointment of Bob Edwards as a director on 31 March 2021
20 Apr 2021 OSCC01 Alteration of constitutional documents on 30 March 2021
31 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
23 Mar 2021 OSCH02 Details changed for an overseas company - PO Box 309Gt, Ugland House, South Church Crescent, George Town Grand Cayman, Cayman Islandscayman Islands
16 Nov 2020 OSAP01 Appointment of Benjamin Ethan Vinocour as a director on 3 November 2020
16 Nov 2020 OSTM01 Termination of appointment of David Duane Powell as a director on 3 November 2020
13 Jun 2020 AA Group of companies' accounts made up to 31 December 2019