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CHICHESTER ST HOLDINGS LIMITED

Company number NI654608

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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)
15 Oct 2024 CH01 Director's details changed for Mr Ying Wah Li on 6 October 2024
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
26 Oct 2023 AA Accounts for a small company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
20 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
01 Jul 2021 AA Accounts for a small company made up to 31 December 2020
20 Nov 2020 MR01 Registration of charge NI6546080001, created on 18 November 2020
04 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with updates
24 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Apr 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
26 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2020 AP01 Appointment of Mr Ying Wah Li as a director on 20 February 2020
24 Feb 2020 TM01 Termination of appointment of Eunan Gerard Donnelly as a director on 20 February 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 2
24 Feb 2020 PSC02 Notification of Lagan River Portfolio Ltd as a person with significant control on 20 February 2020
24 Feb 2020 PSC07 Cessation of Terrier Property Limited as a person with significant control on 20 February 2020
11 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-11
06 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
26 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-26
  • GBP 1