CHN GROUP LTD

Company number 03430063

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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)
21 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2017 TM01 Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
19 Sep 2016 TM02 Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016
19 Sep 2016 TM02 Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016
19 Sep 2016 AP01 Appointment of Ms Deborah Gandley as a director on 22 August 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 TM01 Termination of appointment of René Matthies as a director on 31 May 2016
18 Feb 2016 TM01 Termination of appointment of Donald Alan Leiper as a director on 28 January 2016
18 Feb 2016 AP01 Appointment of Fiona Scott Stark as a director on 28 January 2016
07 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
29 Nov 2013 SH20 Statement by directors
29 Nov 2013 SH19 Statement of capital on 29 November 2013
  • GBP 2
29 Nov 2013 CAP-SS Solvency statement dated 26/11/13
29 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital