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CHI PARTNERS HOLDINGS LIMITED

Company number 06220645

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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)
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 990.50
28 Feb 2018 SH10 Particulars of variation of rights attached to shares
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 501
30 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
03 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 501
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
27 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 501
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Simon Phillip Clemmow on 29 January 2013
03 Jul 2012 AA Full accounts made up to 30 September 2011
17 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of Warren Moore as a director
17 May 2012 CH01 Director's details changed for Jonathan Peter Hornby on 1 June 2011
07 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
23 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
02 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
18 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of Simon Hall as a director