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CHICK MASTER HOLDINGS LIMITED

Company number 03664116

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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)
10 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
12 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 875,002
14 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 875,002
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 875,002
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
30 Jan 2013 TM02 Termination of appointment of Michael Hurd as a secretary
30 Jan 2013 AP03 Appointment of Mrs Vivian Karen Holzer as a secretary
11 Dec 2012 AD01 Registered office address changed from Riverside House Riverside Busine Ss Park Wylds Road Bridgwater Somerset TA6 4BH on 11 December 2012
19 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
20 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
27 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Robert Holzer on 3 November 2009
17 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
01 Dec 2008 363a Return made up to 03/11/08; full list of members
08 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
31 Dec 2007 363a Return made up to 03/11/07; full list of members