CHMC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 10/04/2510 April 2025 | Termination of appointment of Stephen Mitchell Kingshott as a director on 2025-04-09 |
| 03/04/253 April 2025 | Appointment of Mr Lloyd James East as a director on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Mrs Rachel Shaw as a director on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Mr Mark Watkins as a director on 2025-04-03 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 31/01/2431 January 2024 | Termination of appointment of Stuart Ballantyne as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Appointment of Mr Graham Hughes as a director on 2024-01-31 |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 28/07/2328 July 2023 | Change of details for Chmc Holdings Limited as a person with significant control on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Mr Stephen Mitchell Kingshott on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Mr Stuart Ballantyne on 2023-07-24 |
| 26/07/2326 July 2023 | Secretary's details changed for Miss Nicola Koning on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 2023-07-24 |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 31/01/2331 January 2023 | Termination of appointment of Kerrie Anderson as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/01/2330 January 2023 | Appointment of Mr Stuart Ballantyne as a director on 2023-01-30 |
| 30/11/2230 November 2022 | Termination of appointment of Victoria Haynes as a secretary on 2022-11-29 |
| 30/11/2230 November 2022 | Appointment of Miss Nicola Koning as a secretary on 2022-11-29 |
| 26/10/2226 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 09/02/229 February 2022 | Appointment of Mr Steve Kingshott as a director on 2022-01-25 |
| 02/11/212 November 2021 | Full accounts made up to 2021-01-31 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FINNIS |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MRS CHERYL AGIUS |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS NELSON |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR JAMES QUIN |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR LANCE HENRY LOWE BATCHELOR |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR CHRIS NELSON |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZZARD |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 26/05/1626 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALEXANDRA FINNIS / 01/06/2012 |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JONATHAN HILL |
| 08/05/158 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 27/04/2015 |
| 28/04/1528 April 2015 | |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD |
| 15/05/1415 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SLATER / 31/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY SLATER |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER |
| 01/08/131 August 2013 | SECRETARY APPOINTED VICTORIA HAYNES |
| 25/06/1325 June 2013 | SECTION 175 11/06/2013 |
| 05/06/135 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | COMPANY NAME CHANGED CLAIMFAST LIMITED CERTIFICATE ISSUED ON 11/01/13 |
| 31/08/1231 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 |
| 22/08/1222 August 2012 | SECRETARY APPOINTED ANDREW PAUL STRINGER |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 25/05/1225 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAMSDEN |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED JOHN ANDREW GOODSELL |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED ROGER CHARLES RAMSDEN |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHTON |
| 25/05/1125 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 03/03/113 March 2011 | DIRECTOR APPOINTED JOHN DAVIES |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 14/05/1014 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALEXANDRA FINNIS / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID MAHMOOD / 01/10/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ASHTON / 01/10/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN HAZZARD / 01/10/2009 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED SHAHID MAHMOOD |
| 16/07/0916 July 2009 | CURRSHO FROM 31/05/2010 TO 31/01/2010 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED CAROLINE ALEXANDRA FINNIS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED STEPHEN ALAN HAZZARD |
| 06/05/096 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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