CHRISTY HOME TEXTILES LIMITED
Company Documents
Date | Description |
---|---|
23/09/2323 September 2023 | Accounts for a small company made up to 2023-03-31 |
05/09/235 September 2023 | Appointment of Mr Amit Jain as a director on 2023-08-23 |
05/09/235 September 2023 | Termination of appointment of Manoj Pareek as a director on 2023-08-23 |
17/07/2317 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
13/03/2313 March 2023 | Director's details changed for Ms Vanshika Goenka Misra on 2023-03-01 |
13/03/2313 March 2023 | Termination of appointment of Dipali Balkrishan Goenka as a director on 2023-03-01 |
22/02/2322 February 2023 | Change of details for Cht Holdings Ltd as a person with significant control on 2023-02-22 |
01/02/231 February 2023 | Appointment of Ms Vanshika Goenka Misra as a director on 2023-02-01 |
20/09/2220 September 2022 | Accounts for a small company made up to 2022-03-31 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
29/04/1929 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/04/1912 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 5154277 |
01/04/191 April 2019 | DIRECTOR APPOINTED MR MANOJ PAREEK |
29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH TAYLOR |
16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
21/04/1721 April 2017 | DIRECTOR APPOINTED MRS DIPALI BALKRISHAN GOENKA |
21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJESH MANDAWEWALA |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
16/09/1616 September 2016 | DIRECTOR APPOINTED MR LEIGH ANTONY TAYLOR |
04/07/164 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
05/08/155 August 2015 | DIRECTOR APPOINTED MR. CHRISTOPHER RICHARD JONES |
22/06/1522 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
25/06/1425 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
10/06/1410 June 2014 | APPLICATION RECEIVED FOR THE ALLOTMENT TO CHT HOLDINGS LIMITED OF 1,592,760 ORDINARY SHARES OF £1 EACH FOR CASH AT PAR VALUE WITH A CASH PAYMENT OF £1,592,760 (PAYMENT FOR SUCH SHARES). REMOVAL OF AUTHORISED SHARE CAPITAL PROVISIONS IN THE COMPANY'S ARTICLES OF ASSOCIATION. EACH DIRECTOR OF CHT HOLDINGS LIMITED DISCLOSES HIS INTEREST IN THE TRANSACTIONS REQUIRED BY 177 OF THE COMPANIES ACT 2006. A DIRECTOR MAY VOTE AND BE PART OF THE QUORUM TO ANY TRANSACTION SUBJECT TO DECLARING THE EXTENT OF HIS INTEREST. ALLOTMENT APPROVED TO CHT HOLDINGS LIMITED. 02/06/2014 |
10/06/1410 June 2014 | APPLICATION RECEIVED FOR THE ALLOTMENT TO CHT HOLDINGS LIMITED OF 1,592,760 ORDINARY SHARES OF ᄑ1 EACH FOR CASH AT PAR VALUE WITH A CASH PAYMENT OF ᄑ1,592,760 (PAYMENT FOR SUCH SHARES). REMOVAL OF AUTHORISED SHARE CAPITAL PROVISIONS IN THE COMPANY'S ARTICLES OF ASSOCIATION. EACH DIRECTOR OF CHT HOLDINGS LIMITED DISCLOSES HIS INTEREST IN THE TRANSACTIONS REQUIRED BY 177 OF THE COMPANIES ACT 2006. A DIRECTOR MAY VOTE AND BE PART OF THE QUORUM TO ANY TRANSACTION SUBJECT TO DECLARING THE EXTENT OF HIS INTEREST. ALLOTMENT APPROVED TO CHT HOLDINGS LIMITED. 02/06/2014 |
09/06/149 June 2014 | ARTICLES OF ASSOCIATION |
09/06/149 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/06/149 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 1654460.00 |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
22/07/1322 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
06/06/136 June 2013 | DIRECTOR APPOINTED MR ROBERT JAMES TOLLEMACHE WALKER |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
27/09/1227 September 2012 | DIRECTOR APPOINTED MR MANISH BANSAL |
27/09/1227 September 2012 | SECRETARY APPOINTED MR MANISH BANSAL |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH RICHARDSON |
04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM PARK SQUARE BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XN UNITED KINGDOM |
11/06/1211 June 2012 | SAIL ADDRESS CHANGED FROM: PO BOX POBOX 19 CARRFIELD MILL NEWTON STREET HYDE CHESHIRE SK14 4NR |
11/06/1211 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM CARRFIELD MILLS NEWTON STREET HYDE CHESHIRE SK14 4NR |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
22/06/1122 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOEL ROSENBLATT |
23/07/1023 July 2010 | SAIL ADDRESS CREATED |
23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
23/07/1023 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL SIMON ROSENBLATT / 05/06/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN RICHARDSON / 05/06/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH RAMESH MANDAWEWALA / 05/06/2010 |
22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN RICHARDSON / 05/06/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN RICHARDSON / 20/10/2009 |
20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN RICHARDSON / 20/10/2009 |
20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAGJIT CHADHA |
30/06/0930 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
13/06/0813 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HAMILTON |
21/05/0821 May 2008 | DIRECTOR RESIGNED JOHN HAMILTON |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
28/03/0828 March 2008 | DIRECTOR APPOINTED JOHN PETER HAMILTON |
13/12/0713 December 2007 | DIRECTOR RESIGNED |
15/10/0715 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/10/0715 October 2007 | SECRETARY RESIGNED |
13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0712 July 2007 | DIRECTOR RESIGNED |
20/06/0720 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
10/07/0610 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/067 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/067 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/067 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
21/10/0421 October 2004 | DIRECTOR RESIGNED |
21/10/0421 October 2004 | DIRECTOR RESIGNED |
21/10/0421 October 2004 | DIRECTOR RESIGNED |
09/07/049 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
01/07/031 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
10/02/0310 February 2003 | CONVE 24/01/03 |
10/02/0310 February 2003 | DIRECTOR RESIGNED |
30/01/0330 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/01/0330 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/01/0330 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/01/0330 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | DIRECTOR RESIGNED |
07/01/037 January 2003 | DIRECTOR RESIGNED |
16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
16/12/0216 December 2002 | DIRECTOR RESIGNED |
30/06/0230 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
20/06/0220 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/07/019 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/07/015 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/07/01;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
30/06/0130 June 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0015 August 2000 | SECRETARY'S PARTICULARS CHANGED |
03/08/003 August 2000 | AMEND 882-RESCIND SHARE 600 X £1 |
03/08/003 August 2000 | AMEND 88-RESCIND SHARES 199 X £1 |
03/08/003 August 2000 | AMEND 882-RESCIND SHA 60900 X £1 |
27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: G OFFICE CHANGED 21/07/00 KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0020 July 2000 | ADOPT ARTICLES 06/06/00 |
20/07/0020 July 2000 | VARYING SHARE RIGHTS AND NAMES 06/06/00 |
13/07/0013 July 2000 | CONVE 06/07/00 |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | DIRECTOR RESIGNED |
13/07/0013 July 2000 | SECRETARY RESIGNED |
13/07/0013 July 2000 | ADOPT ARTICLES 06/07/00 |
13/07/0013 July 2000 | VARYING SHARE RIGHTS AND NAMES 06/07/00 |
06/07/006 July 2000 | DIRECTOR RESIGNED |
06/07/006 July 2000 | £ NC 1000/100000 21/06 |
06/07/006 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/00 |
03/07/003 July 2000 | COMPANY NAME CHANGED WILDRUN LIMITED CERTIFICATE ISSUED ON 03/07/00 |
27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: G OFFICE CHANGED 21/06/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
21/06/0021 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
21/06/0021 June 2000 | SECRETARY RESIGNED |
21/06/0021 June 2000 | DIRECTOR RESIGNED |
05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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