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CHINAR HOLDINGS LIMITED

Company number 13055199

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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)
14 Mar 2024 AD01 Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to 36 Westerdale Drive Keele Newcastle ST5 5FH on 14 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 PSC04 Change of details for Mrs Maeen Shaw as a person with significant control on 1 January 2023
11 Dec 2023 PSC04 Change of details for Mr Junaid Mir as a person with significant control on 1 January 2023
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
07 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with updates
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2022 CH01 Director's details changed for Mr Junaid Mir on 6 November 2022
06 Nov 2022 CH01 Director's details changed for Mrs Maeen Shaw on 6 November 2022
11 Oct 2022 AD01 Registered office address changed from Richmond House 570/572 Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU England to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 11 October 2022
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
12 Aug 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 4
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 4
01 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-01
  • GBP 2