FORTY NINE C.H.R. LTD.
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-10 with updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 25/05/1625 May 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | 10/02/15 NO CHANGES |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | 10/02/14 NO CHANGES |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | 10/02/12 NO CHANGES |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | 10/02/11 NO CHANGES |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 15/02/9915 February 1999 | S366A DISP HOLDING AGM 10/02/99 |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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