CHP INVESTMENTS 1 LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23

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23/07/2523 July 2025 NewRegistered office address changed from Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23

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07/01/257 January 2025 Group of companies' accounts made up to 2023-12-31

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-04-09

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-05-23

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-03-07

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15/04/2415 April 2024 Confirmation statement made on 2024-03-31 with updates

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2023-12-14

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21/12/2321 December 2023 Registration of charge 133089310002, created on 2023-12-15

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21/12/2321 December 2023 Registration of charge 133089310001, created on 2023-12-15

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-08-30

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03/10/233 October 2023 Full accounts made up to 2022-12-31

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17/08/2317 August 2023 Appointment of Mr Matthew Young as a director on 2023-08-02

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10/08/2310 August 2023 Termination of appointment of Dean Russell Tower as a director on 2023-07-05

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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17/04/2317 April 2023 Confirmation statement made on 2023-03-31 with updates

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06/02/236 February 2023 Total exemption full accounts made up to 2021-12-31

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22/09/2222 September 2022 Statement of capital following an allotment of shares on 2022-09-06

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16/05/2216 May 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-03-31 with no updates

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20/05/2120 May 2021 DIRECTOR APPOINTED MS CLAIRE LOUISE FAHEY

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20/05/2120 May 2021 APPOINTMENT TERMINATED, DIRECTOR SUBBASH THAMMANNA

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01/04/211 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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