CHC LTD

Company Documents

DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewApplication to strike the company off the register

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01/05/251 May 2025 Accounts for a dormant company made up to 2025-04-30

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01/05/251 May 2025 Confirmation statement made on 2025-04-20 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/05/242 May 2024 Accounts for a dormant company made up to 2024-04-30

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02/05/242 May 2024 Secretary's details changed for Mr Geoffrey Simon Cromie on 2024-04-01

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02/05/242 May 2024 Director's details changed for Mr Geoffrey Simon Cromie on 2024-04-01

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02/05/242 May 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Registered office address changed from C/O Chc Properties 3 the House of Vic Ryn Moira Road Lisburn County Antrim BT28 2RF United Kingdom to 24 Blaris Industrial Estate, Unit 1, 24 Altona Road, Lisburn County Antrim BT27 5QB on 2024-01-17

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03/05/233 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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10/01/2310 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN CROMIE

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/02/191 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SIMON CROMIE / 07/04/2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM ARGYLL HOUSE 38 LIMEHILL ROAD LISBURN BT27 5LR

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN CROMIE

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26/04/1626 April 2016 DIRECTOR APPOINTED MR GEOFFREY SIMON CROMIE

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26/04/1626 April 2016 SECRETARY APPOINTED MR GEOFFREY SIMON CROMIE

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21/04/1621 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUBERT CROMIE / 25/03/2013

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22/04/1322 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/04/1120 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/04/1022 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUBERT CROMIE / 20/04/2010

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23/01/1023 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/05/0913 May 2009 20/04/09 ANNUAL RETURN SHUTTLE

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01/04/091 April 2009 28/04/08 ANNUAL ACCTS

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15/05/0815 May 2008 20/04/08 ANNUAL RETURN SHUTTLE

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15/02/0815 February 2008 28/04/07 ANNUAL ACCTS

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31/05/0731 May 2007 20/04/07 ANNUAL RETURN SHUTTLE

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28/02/0728 February 2007 28/04/06 ANNUAL ACCTS

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28/02/0728 February 2007 CHANGE IN SIT REG ADD

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12/05/0612 May 2006 20/04/06 ANNUAL RETURN SHUTTLE

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16/03/0616 March 2006 28/04/05 ANNUAL ACCTS

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21/05/0421 May 2004 20/04/04 ANNUAL RETURN SHUTTLE

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20/05/0420 May 2004 30/04/04 ANNUAL ACCTS

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09/05/039 May 2003 20/04/03 ANNUAL RETURN SHUTTLE

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09/05/039 May 2003 30/04/03 ANNUAL ACCTS

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21/05/0221 May 2002 30/04/02 ANNUAL ACCTS

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08/05/028 May 2002 20/04/02 ANNUAL RETURN SHUTTLE

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11/05/0111 May 2001 CHANGE OF DIRS/SEC

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11/05/0111 May 2001 CHANGE OF DIRS/SEC

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11/05/0111 May 2001 CHANGE IN SIT REG ADD

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20/04/0120 April 2001 ARTICLES

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20/04/0120 April 2001 MEMORANDUM

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20/04/0120 April 2001 DECLN COMPLNCE REG NEW CO

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20/04/0120 April 2001 PARS RE DIRS/SIT REG OFF

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