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)
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Miguel Angel Carrasco on 10 October 2024
|
|
|
18 Jul 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
19 Apr 2024 |
PSC05 |
Change of details for Chc Holding (Uk) Limited as a person with significant control on 5 February 2021
|
|
|
18 Apr 2024 |
PSC05 |
Change of details for Chc Holding (Uk) Limited as a person with significant control on 1 July 2023
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
05 May 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
03 Oct 2022 |
TM01 |
Termination of appointment of Kate Ann Standring as a director on 18 September 2022
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Miguel Angel Carrasco as a director on 19 September 2022
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of Dennis Mcgillivray Corbett as a director on 20 May 2022
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Kate Ann Standring as a director on 20 May 2022
|
|
|
09 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
|
|
|
09 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
|
|
|
09 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
|
|
|
09 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
26 Oct 2021 |
MR04 |
Satisfaction of charge SC1366500028 in full
|
|
|
14 Oct 2021 |
MR01 |
Registration of charge SC1366500040, created on 7 October 2021
|
|
|
22 Sep 2021 |
MR01 |
Registration of charge SC1366500039, created on 17 September 2021
|
|
|
16 Sep 2021 |
466(Scot) |
Alterations to floating charge SC1366500038
|
|
|
16 Sep 2021 |
466(Scot) |
Alterations to floating charge SC1366500037
|
|
|
15 Sep 2021 |
MR01 |
Registration of charge SC1366500037, created on 15 September 2021
|
|
|
15 Sep 2021 |
MR01 |
Registration of charge SC1366500038, created on 15 September 2021
|
|
|
15 Sep 2021 |
466(Scot) |
Alterations to floating charge SC1366500027
|
|
|
06 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|