Advanced company searchLink opens in new window

CHG MANAGEMENT SERVICES LIMITED

Company number 05042771

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 10,000
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
23 Jul 2013 AP01 Appointment of Mr Michael Watson as a director
07 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
15 Feb 2013 TM01 Termination of appointment of Ali Parsadoust as a director
29 Aug 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 May 2012 TM01 Termination of appointment of Benjamin Lloyd as a director
28 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
21 Dec 2011 AP01 Appointment of Mr Benjamin Mark Lloyd as a director
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
11 Jul 2011 AP01 Appointment of Dr Ali Parsadoust as a director
06 May 2011 TM01 Termination of appointment of Ali Parsadoust as a director
10 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
06 Sep 2010 AP03 Appointment of Mr Shane Cobb as a secretary
06 Sep 2010 TM02 Termination of appointment of Helen Ridley as a secretary
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders