CHP GROUP LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-17 with no updates

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21/02/2521 February 2025 Change of details for Mr Spencer Adam Leslie as a person with significant control on 2024-08-01

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21/02/2521 February 2025 Director's details changed for Mr Spencer Adam Leslie on 2024-08-01

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14/01/2514 January 2025 Change of details for Mr Spencer Adam Leslie as a person with significant control on 2025-01-08

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14/01/2514 January 2025 Director's details changed for Mr Spencer Adam Leslie on 2025-01-08

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-02-17 with no updates

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-03-31

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19/09/2319 September 2023 Director's details changed for Mr Richard Craig Leslie on 2023-09-19

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19/09/2319 September 2023 Change of details for Mr Richard Craig Leslie as a person with significant control on 2023-09-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with no updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-17 with no updates

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24/09/2124 September 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/06/208 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100117740004

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/09/184 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100117740003

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/09/177 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100117740002

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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27/05/1627 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/04/1628 April 2016 ARTICLES OF ASSOCIATION

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06/04/166 April 2016 ALTER ARTICLES 14/03/2016

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100117740001

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03/03/163 March 2016 SAIL ADDRESS CREATED

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03/03/163 March 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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18/02/1618 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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