CHG MANAGEMENT SERVICES LIMITED

Company number 05042771

Date	Type	Description	View / Download
13 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/12/2023	(1 page)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(31 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(63 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jun 2023	PSC05	Change of details for Circle International Plc as a person with significant control on 28 October 2020	(2 pages)
17 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	(3 pages)
22 Dec 2022	MR04	Satisfaction of charge 1 in full	(1 page)
29 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(30 pages)
29 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
29 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 497C of the companies act 2006/company business 23/11/2022	(1 page)
29 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(4 pages)
30 May 2022	MR04	Satisfaction of charge 050427710008 in full	(1 page)
13 May 2022	AA	Full accounts made up to 31 December 2020	(33 pages)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
26 Jan 2022	CERTNM	Company name changed circle health LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	(3 pages)
18 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(4 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
28 Oct 2020	AD01	Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 28 October 2020	(1 page)
28 Oct 2020	TM01	Termination of appointment of Massoud Kevlyn Fouladi as a director on 23 October 2020	(1 page)
28 Oct 2020	AP01	Appointment of Mr Henry Jonathan Davies as a director on 23 October 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
24 Dec 2019	MR01	Registration of charge 050427710008, created on 23 December 2019	(71 pages)