CHMC LIMITED

Company number 06897074

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
31 Jan 2024	TM01	Termination of appointment of Stuart Ballantyne as a director on 31 January 2024	(1 page)
31 Jan 2024	AP01	Appointment of Mr Graham Hughes as a director on 31 January 2024	(2 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(29 pages)
28 Jul 2023	PSC05	Change of details for Chmc Holdings Limited as a person with significant control on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Stephen Mitchell Kingshott on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Stuart Ballantyne on 24 July 2023	(2 pages)
26 Jul 2023	CH03	Secretary's details changed for Miss Nicola Koning on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023	(1 page)
30 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(216 pages)
30 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
31 Jan 2023	TM01	Termination of appointment of Kerrie Anderson as a director on 31 January 2023	(1 page)
30 Jan 2023	AP01	Appointment of Mr Stuart Ballantyne as a director on 30 January 2023	(2 pages)
30 Nov 2022	AP03	Appointment of Miss Nicola Koning as a secretary on 29 November 2022	(2 pages)
30 Nov 2022	TM02	Termination of appointment of Victoria Haynes as a secretary on 29 November 2022	(1 page)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(33 pages)
27 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(208 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
31 May 2022	TM01	Termination of appointment of James Quin as a director on 26 May 2022	(1 page)
21 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
09 Feb 2022	AP01	Appointment of Mr Steve Kingshott as a director on 25 January 2022	(2 pages)
02 Nov 2021	AA	Full accounts made up to 31 January 2021	(34 pages)