CHL 2022 LIMITED

Company number 02836732

Date	Type	Description	View / Download
25 Mar 2024	AA01	Previous accounting period shortened from 29 September 2023 to 28 September 2023	(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	(3 pages)
28 Dec 2023	TM01	Termination of appointment of Sam Orby Conran as a director on 22 December 2023	(1 page)
18 Dec 2023	TM01	Termination of appointment of Maximillian Anthony Rupert Conran as a director on 7 December 2023	(1 page)
14 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
07 Jun 2023	AA01	Current accounting period extended from 30 March 2023 to 29 September 2023	(1 page)
02 May 2023	AA	Group of companies' accounts made up to 30 March 2022	(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	(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	(1 page)
23 Nov 2022	MR04	Satisfaction of charge 028367320007 in full	(1 page)
05 Sep 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 30 March 2021	(60 pages) Download iXBRL
05 Jan 2022	AA	Group of companies' accounts made up to 30 March 2020	(55 pages)
01 Oct 2021	TM01	Termination of appointment of Hardip Nijjar as a director on 20 September 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Timothy Patrick Bowder-Ridger as a director on 29 September 2021	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
16 Jul 2021	PSC04	Change of details for Sir Terence Orby Conran as a person with significant control on 12 September 2020	(2 pages)
07 Jul 2021	AD01	Registered office address changed from Ground Floor 45 Mitchell Street London EC1V 3QD England to Ground Floor 30a Great Sutton Street London EC1V 0DU on 7 July 2021	(1 page)
06 Apr 2021	AP01	Appointment of Mr Sam Orby Conran as a director on 24 March 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Mr Maximillian Anthony Rupert Conran as a director on 24 March 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Victoria Juliet Conran as a director on 24 March 2021	(1 page)
07 Jan 2021	AP01	Appointment of Mr Edmund Orby Conran as a director on 21 December 2020	(2 pages)
06 Jan 2021	AP01	Appointment of Ms Henrietta Sophia Conran as a director on 21 December 2020	(2 pages)
06 Jan 2021	AP01	Appointment of Mr Sebastian Orby Conran as a director on 21 December 2020	(2 pages)
09 Dec 2020	AD01	Registered office address changed from 22 Shad Thames London SE1 2YU to Ground Floor 45 Mitchell Street London EC1V 3QD on 9 December 2020	(1 page)