CHISHOLM & COMPANY (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/01/246 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Appointment of Veronica Ritchie as a director on 2023-02-23 |
| 27/02/2327 February 2023 | Termination of appointment of Kirsty Elspeth Gjertsen as a director on 2023-02-23 |
| 22/02/2322 February 2023 | Appointment of Mrs Polly Gjertsen as a director on 2023-02-22 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Appointment of Mrs Kirsty Elspeth Gjertsen as a director on 2021-10-05 |
| 05/10/215 October 2021 | Termination of appointment of Keith Mckee Brownson as a director on 2021-10-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM ERRINGTON WORKS 14-16 DERBY RD LIVERPOOL L20 8EE |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROY |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE STEVENS |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL ANDREW CHISHOLM ROY / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCKEE BROWNSON / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROY / 06/01/2010 |
| 23/09/0923 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/02/9615 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/01/9414 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | AUDITOR'S RESIGNATION |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/08/9131 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9019 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 17/01/89; NO CHANGE OF MEMBERS |
| 14/04/8814 April 1988 | ALTER MEM AND ARTS 05/02/88 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | RETURN MADE UP TO 17/01/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/08/8616 August 1986 | ANNUAL RETURN MADE UP TO 06/06/86 |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/10/796 October 1979 | NEW SECRETARY APPOINTED |
| 30/03/6230 March 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/62 |
| 02/10/992 October 1899 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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