CHRYSALIS (STANHOPE) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/02/232 February 2023 | Director's details changed for Mr Paul Ellis Gill on 2022-11-25 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/08/2010 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RISHI JAYSUKH THAKRAR / 11/05/2020 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLIS GILL / 09/03/2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RISHI JAYSUKH THAKRAR / 09/03/2020 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR PAUL ELLIS GILL |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEETI ANAND |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIF INFRA 3 UK LIMITED |
| 22/03/1822 March 2018 | CESSATION OF TIF HOLDCO LIMITED AS A PSC |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/09/2016 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GRANT HERRIOTT / 01/09/2016 |
| 24/11/1624 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HAZEL SHARP |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O PARIO LIMITED UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP |
| 18/11/1518 November 2015 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED |
| 23/10/1523 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS MOIRA TURNBULL-FOX |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DEERING |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN LYNCH |
| 23/10/1423 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 10/03/2014 |
| 23/10/1423 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SUITE 509 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6AE |
| 26/11/1326 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH FENN |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MALCOLM ST JOHN DEERING / 31/07/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNCH / 31/07/2013 |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED HUGH BENEDICT FENN |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVE HILL |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR JULIAN DEERING |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED KAREN LYNCH |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR STUART PAUL DAVID |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED ADRIAN WILLIAM JONES |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED HAZEL ANNE SHARP |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER MARTIN |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROSSITER |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
| 23/08/1123 August 2011 | CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHIVERS |
| 04/01/104 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM MACKINLAY / 02/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE HILL / 02/10/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED COLIN ROSSITER |
| 06/03/096 March 2009 | DIRECTOR APPOINTED DAVE HILL |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HACKETT |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HILTON |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: RUSINT HOUSE, HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED PIMCO 2556 LIMITED CERTIFICATE ISSUED ON 27/11/06 |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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