C.H.P. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 11/06/2511 June 2025 | Compulsory strike-off action has been discontinued |
| 11/06/2511 June 2025 | Compulsory strike-off action has been discontinued |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 10/06/2510 June 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 08/01/258 January 2025 | Confirmation statement made on 2024-03-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/05/2424 May 2024 | Termination of appointment of Sean Antony Birdsall as a director on 2024-01-12 |
| 19/02/2419 February 2024 | Registration of charge 057444110008, created on 2024-02-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 12/02/2112 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 057444110007 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057444110005 |
| 09/06/209 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057444110004 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057444110006 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | CESSATION OF SEAN ANTONY BIRDSALL AS A PSC |
| 29/03/1829 March 2018 | CESSATION OF JOHN DOUGLAS HANSON AS A PSC |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACE CONTAINER SERVICES LIMITED |
| 16/01/1816 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS HANSON / 01/12/2014 |
| 12/04/1612 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR SEAN BIRDSALL |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COGHLAN |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK COGHLAN |
| 25/11/1525 November 2015 | ALTER ARTICLES 30/10/2015 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057444110005 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057444110004 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057444110003 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/03/1530 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/03/1428 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 01/01/2013 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/03/1319 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/04/125 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 28/02/2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 28/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/1030 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 30/03/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/04/0910 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/0811 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0811 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM C-O NORTHERN CONTAINERS LIMITED HAIGH PARK ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RT |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM HAIGH PARK ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RT |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 08/05/068 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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