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CHL 2020 LIMITED

Company number SC243429

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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)
30 Jan 2018 AA Total exemption full accounts made up to 30 January 2017
31 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
02 Sep 2017 PSC07 Cessation of Neil Duncan Collie as a person with significant control on 28 April 2017
02 Sep 2017 PSC07 Cessation of Braeside Business Developments Limited as a person with significant control on 28 April 2017
02 Sep 2017 PSC02 Notification of Connect Telecoms Holdings Limited as a person with significant control on 28 April 2017
04 May 2017 TM01 Termination of appointment of Neil Duncan Collie as a director on 28 April 2017
04 May 2017 TM02 Termination of appointment of Burnett & Reid Llp as a secretary on 28 April 2017
04 May 2017 AP01 Appointment of Mr Alan Scott Gordon Ritchie as a director on 28 April 2017
03 May 2017 MR01 Registration of charge SC2434290001, created on 28 April 2017
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 48,500
25 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 48,500
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 48,500
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Feb 2013 AP04 Appointment of Burnett & Reid Llp as a secretary
27 Feb 2013 TM02 Termination of appointment of Burnett & Reid as a secretary
20 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jul 2012 TM01 Termination of appointment of Gordon Sleigh as a director
24 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Sep 2011 CH01 Director's details changed for Gordon Bruce Sleigh on 23 August 2011