CHIGNAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of a voluntary liquidator |
| 05/11/245 November 2024 | Statement of affairs |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Director's details changed for Mr Iain Peter Hutchinson on 2022-12-16 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 22/12/2222 December 2022 | Director's details changed for Mr Michael Tyrone Bradburn on 2022-12-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | CESSATION OF MICHAEL TYRONE BRADBURN AS A PSC |
| 18/12/1918 December 2019 | CESSATION OF IAIN PETER HUTCHINSON AS A PSC |
| 18/12/1918 December 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 29A CROWN STREET BRENTWOOD ESSEX CM14 4BA UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/04/1817 April 2018 | CURREXT FROM 30/11/2017 TO 30/06/2018 |
| 16/04/1816 April 2018 | PREVSHO FROM 31/12/2017 TO 30/11/2017 |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN PETER HUTCHINSON |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/10/1717 October 2017 | COMPANY NAME CHANGED MALIN DRYWALL LIMITED CERTIFICATE ISSUED ON 17/10/17 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TYRONE BRADBURN / 15/06/2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PETER HUTCHINSON / 15/06/2017 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 218 NEW LONDON ROAD CHELMSFORD CM2 9AE |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR MICHAEL TYRONE BRADBURN |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR IAIN PETER HUTCHINSON |
| 04/02/164 February 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANE MALIN |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN MALIN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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