CHC ASSETS LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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28/02/1828 February 2018 COMPANY NAME CHANGED CHARING HEALTHCARE LIMITED CERTIFICATE ISSUED ON 28/02/18

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/08/1517 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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01/10/141 October 2014 31/12/13 TOTAL EXEMPTION FULL

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13/08/1413 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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16/09/1316 September 2013 31/12/12 TOTAL EXEMPTION FULL

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23/08/1323 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/08/1231 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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10/07/1210 July 2012 31/12/11 TOTAL EXEMPTION FULL

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY EMEL OSMAN

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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11/08/1111 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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09/09/109 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

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19/03/1019 March 2010 31/12/09 TOTAL EXEMPTION FULL

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11/11/0911 November 2009 31/12/08 TOTAL EXEMPTION FULL

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06/10/096 October 2009 Annual return made up to 28 July 2009 with full list of shareholders

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15/12/0815 December 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 31/12/07 TOTAL EXEMPTION FULL

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/08/0717 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/08/061 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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18/01/0618 January 2006 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: FOREST DENE HOLWOOD PARK AVENUE ORPINGTON KENT BR6 8NG

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH

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22/09/0422 September 2004 DIRECTOR'S PARTICULARS CHANGED

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07/09/047 September 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 SECRETARY'S PARTICULARS CHANGED

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10/06/0410 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/08/0312 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 SECRETARY'S PARTICULARS CHANGED

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18/12/0218 December 2002 DIRECTOR'S PARTICULARS CHANGED

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30/08/0230 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/09/016 September 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/0019 September 2000 ALTER MEMORANDUM 28/07/00

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11/09/0011 September 2000 SECRETARY RESIGNED

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11/09/0011 September 2000 DIRECTOR RESIGNED

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11/09/0011 September 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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11/09/0011 September 2000 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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