Companies House does not verify the accuracy of the information filed

RESONANCE CHW HOLDINGS LIMITED

Company number SC677084

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CH01	Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024	View PDF Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
05 Aug 2024	PSC02	Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 8 October 2020	View PDF Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC02	Notification of Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 1 April 2021	View PDF Notification of Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 3 August 2024	View PDF Withdrawal of a person with significant control statement on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Nicholas John Wood on 19 July 2023	View PDF Director's details changed for Mr Nicholas John Wood on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023	View PDF Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AP04	Appointment of Admina Fund Services Limited as a secretary on 28 September 2022	View PDF Appointment of Admina Fund Services Limited as a secretary on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	TM02	Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 28 September 2022	View PDF Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 28 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH01	Director's details changed for Mr Orlando Valentine Hilton on 7 March 2022	View PDF Director's details changed for Mr Orlando Valentine Hilton on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for Mr Nicholas John Wood on 7 March 2022	View PDF Director's details changed for Mr Nicholas John Wood on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
01 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 December 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP04	Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 1 April 2021	View PDF Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 1,140,000	View PDF Statement of capital following an allotment of shares on 13 October 2020 GBP 1,140,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 GBP 1	View PDF Incorporation Statement of capital on 2020-10-08 GBP 1 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

RESONANCE CHW HOLDINGS LIMITED

Filter by category