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CDH MANAGEMENT HOLDING LTD

Company number 07907416

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2023	TM01	Termination of appointment of Paolo Ceci as a director on 2 August 2023	View PDF Termination of appointment of Paolo Ceci as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	RP04AP01	Second filing for the appointment of Mr Francesco Agnetti as a director	View PDF Second filing for the appointment of Mr Francesco Agnetti as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP01	Appointment of Mr Francesco Agnetti as a director on 25 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2023	View PDF Appointment of Mr Francesco Agnetti as a director on 25 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2023 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	TM01	Termination of appointment of Steven Martin Welsh as a director on 9 September 2022	View PDF Termination of appointment of Steven Martin Welsh as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2022	AP01	Appointment of Mr Steven Martin Welsh as a director on 21 January 2022	View PDF Appointment of Mr Steven Martin Welsh as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Simon Matthew East as a director on 21 January 2022	View PDF Termination of appointment of Simon Matthew East as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021	View PDF Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC01	Notification of Alfredo Ceci as a person with significant control on 19 March 2021	View PDF Notification of Alfredo Ceci as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Paolo Ceci as a person with significant control on 19 March 2021	View PDF Cessation of Paolo Ceci as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mr Paolo Ceci as a director on 19 March 2021	View PDF Appointment of Mr Paolo Ceci as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Stefano Mastagni as a person with significant control on 2 March 2021	View PDF Cessation of Stefano Mastagni as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AP01	Appointment of Mr Simon Matthew East as a director on 17 January 2020	View PDF Appointment of Mr Simon Matthew East as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of David Alan Sandeman as a director on 17 January 2020	View PDF Termination of appointment of David Alan Sandeman as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CDH MANAGEMENT HOLDING LTD

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