CHL 2022 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Statement of affairs |
| 18/04/2518 April 2025 | Registered office address changed from Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP England to C/O Opus Restructuring Ltd 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-04-18 |
| 18/04/2518 April 2025 | Appointment of a voluntary liquidator |
| 11/03/2511 March 2025 | Notification of a person with significant control statement |
| 11/03/2511 March 2025 | Cessation of Terence Orby Conran as a person with significant control on 2024-09-13 |
| 13/11/2413 November 2024 | Termination of appointment of Nicholas James Douglas Bull as a director on 2024-11-08 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-07-15 with updates |
| 27/06/2427 June 2024 | Satisfaction of charge 028367320002 in full |
| 27/06/2427 June 2024 | Satisfaction of charge 028367320006 in full |
| 27/06/2427 June 2024 | Satisfaction of charge 028367320005 in full |
| 27/06/2427 June 2024 | Satisfaction of charge 028367320003 in full |
| 27/06/2427 June 2024 | Satisfaction of charge 028367320004 in full |
| 24/06/2424 June 2024 | Previous accounting period shortened from 2023-09-28 to 2023-09-27 |
| 25/03/2425 March 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 23/01/2423 January 2024 | Certificate of change of name |
| 28/12/2328 December 2023 | Termination of appointment of Sam Orby Conran as a director on 2023-12-22 |
| 18/12/2318 December 2023 | Termination of appointment of Maximillian Anthony Rupert Conran as a director on 2023-12-07 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 07/06/237 June 2023 | Current accounting period extended from 2023-03-30 to 2023-09-29 |
| 02/05/232 May 2023 | Group of companies' accounts made up to 2022-03-30 |
| 11/04/2311 April 2023 | Registered office address changed from Salthrop House Basset Down Hay Lane Wiltshire SN4 9QP United Kingdom to Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP on 2023-04-11 |
| 13/12/2213 December 2022 | Registered office address changed from Ground Floor 30a Great Sutton Street London EC1V 0DU England to Salthrop House Basset Down Hay Lane Wiltshire SN4 9QP on 2022-12-13 |
| 23/11/2223 November 2022 | Satisfaction of charge 028367320007 in full |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2020-03-30 |
| 01/10/211 October 2021 | Termination of appointment of Hardip Nijjar as a director on 2021-09-20 |
| 01/10/211 October 2021 | Termination of appointment of Timothy Patrick Bowder-Ridger as a director on 2021-09-29 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 16/07/2116 July 2021 | Change of details for Sir Terence Orby Conran as a person with significant control on 2020-09-12 |
| 07/07/217 July 2021 | Registered office address changed from Ground Floor 45 Mitchell Street London EC1V 3QD England to Ground Floor 30a Great Sutton Street London EC1V 0DU on 2021-07-07 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER SEELIG |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VITTORIO RADICE |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES DOUGLAS BULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028367320007 |
| 21/02/1921 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR HARDIP NIJJAR |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028367320006 |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028367320005 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028367320004 |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED SIR TERENCE ORBY CONRAN |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028367320003 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028367320002 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DUNLEY |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUNLEY |
| 27/02/1727 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN |
| 21/09/1521 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONRAN |
| 30/07/1530 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 12/01/1512 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 16261 |
| 12/01/1512 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1428 November 2014 | ADOPT ARTICLES 16/03/1998 |
| 18/08/1418 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESCOTT |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL WEBB |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MRS JILL ELIZABETH WEBB |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR PETER PAUL NIGEL PRESCOTT |
| 17/07/1317 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND GUNEWARDENA |
| 18/05/1318 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR TIMOTHY PATRICK BOWDER-RIDGER |
| 31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROGER WALLIS MAVITY / 14/12/2012 |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MRS ELIZABETH ANTHEA DUNLEY |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE |
| 19/10/1219 October 2012 | SECRETARY APPOINTED MRS ELIZABETH ANTHEA DUNLEY |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWE |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE |
| 24/07/1224 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR VITTORIO RADICE |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY VICTORIA JULIET CONRAN / 15/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HUGH KNIGHT SEELIG / 15/07/2010 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED LADY VICTORIA JULIET CONRAN |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR JASPER CONRAN |
| 10/08/0910 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR ROGER SEELIG |
| 07/08/087 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR THOMAS JOHN HOWE |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | £ IC 17607/17515 09/04/01 £ SR 92@1=92 |
| 24/04/0124 April 2001 | £ IC 17699/17607 29/03/01 £ SR 92@1=92 |
| 17/04/0117 April 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/12/0028 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/04/99 |
| 24/05/9924 May 1999 | £ IC 17883/17699 16/04/99 £ SR 184@1=184 |
| 06/11/986 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 15/07/98; CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9824 March 1998 | ALTER MEM AND ARTS 16/03/98 |
| 27/11/9727 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | ADOPT MEM AND ARTS 04/10/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | SHARES AGREEMENT OTC |
| 04/11/934 November 1993 | SHARES AGREEMENT OTC |
| 04/10/934 October 1993 | ADOPT MEM AND ARTS 12/08/93 |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/934 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/09/9324 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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