CHISHOLM HUNTER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Appointment of Mr Maxwell Connor Brown as a director on 2024-08-13 |
| 04/09/244 September 2024 | Statement of capital following an allotment of shares on 2024-08-13 |
| 28/08/2428 August 2024 | Resolutions |
| 28/08/2428 August 2024 | Memorandum and Articles of Association |
| 28/07/2428 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 21/06/2121 June 2021 | Memorandum and Articles of Association |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 17/01/1717 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 25001 |
| 05/01/175 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3058630010 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3058630009 |
| 18/09/1518 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3058630008 |
| 11/01/1411 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3058630007 |
| 18/11/1318 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 27/12/1227 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD GERALD BROWN / 02/03/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANN BROWN / 02/03/2011 |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANN BROWN / 02/03/2011 |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/10 |
| 17/08/1017 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 01/04/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 01/04/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED TRACEY BROWN |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0730 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/10/0730 October 2007 | £ NC 1000/25000 20/09/07 |
| 30/10/0730 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NC INC ALREADY ADJUSTED 20/09/07 |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: MILLER SAMUEL LLP RWF HOUSE, 5 RENFIELD STREET GLASGOW G2 5EZ |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | COMPANY NAME CHANGED MILSAMCO (NO.119) LIMITED CERTIFICATE ISSUED ON 13/09/06 |
| 25/07/0625 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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