CHMC HOLDINGS LIMITED

Company number 06897069

Date	Type	Description	View / Download
05 Feb 2019	AP01	Appointment of Mr James Quin as a director on 4 February 2019	(2 pages)
12 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(6 pages)
28 Sep 2018	TM01	Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018	(1 page)
12 Jun 2018	MA	Memorandum and Articles of Association	(5 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
30 Nov 2017	AP01	Appointment of Caroline Alexandra Finnis as a director on 23 November 2017	(2 pages)
24 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(6 pages)
05 Sep 2017	TM01	Termination of appointment of Stephen Alan Hazzard as a director on 22 August 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Chris Nelson as a director on 5 September 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
08 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(6 pages)
26 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(5 pages)
06 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(6 pages)
22 Sep 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Jonathan Hill	(5 pages)
14 Jul 2015	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 20 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 22/09/2015	(3 pages)
08 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	(4 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(6 pages)
02 Jun 2014	TM01	Termination of appointment of Shahid Mahmood as a director	(1 page)
14 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(5 pages)
30 Nov 2013	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
29 Nov 2013	AP01	Appointment of Mr Shahid Mahmood as a director	(2 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 January 2013	(6 pages)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	(1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)