C H R S LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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13/12/2413 December 2024 Change of details for Mrs Anna Louise Mystkowska as a person with significant control on 2024-12-13

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13/12/2413 December 2024 Director's details changed for Mrs Anna Louise Mystkowska on 2024-12-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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07/11/237 November 2023 Change of details for Mrs Anna Louise Mystkowska as a person with significant control on 2023-11-06

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07/11/237 November 2023 Change of details for Mr George Marco Mystkowski as a person with significant control on 2023-11-06

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06/11/236 November 2023 Change of details for Mrs Anna Louise Mystkowska as a person with significant control on 2023-11-06

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06/11/236 November 2023 Director's details changed for Mrs Anna Louise Mystkowska on 2023-11-06

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06/11/236 November 2023 Change of details for Mr George Marco Mystkowski as a person with significant control on 2023-11-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Confirmation statement made on 2022-11-21 with updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-21 with updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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16/10/1816 October 2018 31/03/18 UNAUDITED ABRIDGED

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05/07/185 July 2018 30/06/18 STATEMENT OF CAPITAL GBP 4

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30/06/1830 June 2018 REGISTERED OFFICE CHANGED ON 30/06/2018 FROM THE STABLES CHURCH WALK DAVENTRY NORTHANTS NN11 4BL ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 31/03/17 UNAUDITED ABRIDGED

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE MYSTKOWSKA / 06/11/2017

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QG

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIO MARCO MYSTKOWSKI / 06/11/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR GEORGE MARCO MYSTKOWSKI / 06/11/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MRS ANNA LOUISE MYSTKOWSKA / 06/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 21 November 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIO MARCO MYSTKOWSKI / 29/07/2013

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE MYSTKOWSKA / 29/07/2013

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29/07/1329 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNA LOUISE MYSTKOWSKA / 29/07/2013

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 15, HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM CHILTER HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QG ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/11/1223 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/12/111 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIO MARCO MYSTKOWSKI / 21/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE MYSTKOWSKA / 21/11/2009

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25/11/0925 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/11/0821 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/11/0723 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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22/02/0722 February 2007 S366A DISP HOLDING AGM 09/02/07

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29/11/0629 November 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 SECRETARY RESIGNED

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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