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CHL 2022 LIMITED

Company number 02836732

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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)
03 Jun 2026 LIQ03 Liquidators' statement of receipts and payments to 27 March 2026
View PDF Liquidators' statement of receipts and payments to 27 March 2026 - link opens in a new window - 19 pages (19 pages)
19 May 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-03-28
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-03-28
- link opens in a new window - 1 page (1 page)
16 May 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Apr 2025 AD01 Registered office address changed from Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP England to C/O Opus Restructuring Ltd 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 18 April 2025
View PDF Registered office address changed from Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP England to C/O Opus Restructuring Ltd 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 18 April 2025 - link opens in a new window - 3 pages (3 pages)
18 Apr 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Mar 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 PSC07 Cessation of Terence Orby Conran as a person with significant control on 13 September 2024
View PDF Cessation of Terence Orby Conran as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024 TM01 Termination of appointment of Nicholas James Douglas Bull as a director on 8 November 2024
View PDF Termination of appointment of Nicholas James Douglas Bull as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024 CS01 Confirmation statement made on 15 July 2024 with updates
View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024 MR04 Satisfaction of charge 028367320006 in full
View PDF Satisfaction of charge 028367320006 in full - link opens in a new window - 1 page (1 page)
27 Jun 2024 MR04 Satisfaction of charge 028367320005 in full
View PDF Satisfaction of charge 028367320005 in full - link opens in a new window - 1 page (1 page)
27 Jun 2024 MR04 Satisfaction of charge 028367320004 in full
View PDF Satisfaction of charge 028367320004 in full - link opens in a new window - 1 page (1 page)
27 Jun 2024 MR04 Satisfaction of charge 028367320003 in full
View PDF Satisfaction of charge 028367320003 in full - link opens in a new window - 1 page (1 page)
27 Jun 2024 MR04 Satisfaction of charge 028367320002 in full
View PDF Satisfaction of charge 028367320002 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024 AA01 Previous accounting period shortened from 28 September 2023 to 27 September 2023
View PDF Previous accounting period shortened from 28 September 2023 to 27 September 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024 AA01 Previous accounting period shortened from 29 September 2023 to 28 September 2023
View PDF Previous accounting period shortened from 29 September 2023 to 28 September 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024 CERTNM Company name changed conran holdings LIMITED\certificate issued on 23/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-11
View PDF Company name changed conran holdings LIMITED\certificate issued on 23/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-11
- link opens in a new window - 3 pages (3 pages)
28 Dec 2023 TM01 Termination of appointment of Sam Orby Conran as a director on 22 December 2023
View PDF Termination of appointment of Sam Orby Conran as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023 TM01 Termination of appointment of Maximillian Anthony Rupert Conran as a director on 7 December 2023
View PDF Termination of appointment of Maximillian Anthony Rupert Conran as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023 AA01 Current accounting period extended from 30 March 2023 to 29 September 2023
View PDF Current accounting period extended from 30 March 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
02 May 2023 AA Group of companies' accounts made up to 30 March 2022
View PDF Group of companies' accounts made up to 30 March 2022 - link opens in a new window - 46 pages (46 pages)
11 Apr 2023 AD01 Registered office address changed from Salthrop House Basset Down Hay Lane Wiltshire SN4 9QP United Kingdom to Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP on 11 April 2023
View PDF Registered office address changed from Salthrop House Basset Down Hay Lane Wiltshire SN4 9QP United Kingdom to Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP on 11 April 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022 AD01 Registered office address changed from Ground Floor 30a Great Sutton Street London EC1V 0DU England to Salthrop House Basset Down Hay Lane Wiltshire SN4 9QP on 13 December 2022
View PDF Registered office address changed from Ground Floor 30a Great Sutton Street London EC1V 0DU England to Salthrop House Basset Down Hay Lane Wiltshire SN4 9QP on 13 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022 MR04 Satisfaction of charge 028367320007 in full
View PDF Satisfaction of charge 028367320007 in full - link opens in a new window - 1 page (1 page)