BY CHELMER (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 06/06/256 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Termination of appointment of Andrew Brian Deacon as a director on 2025-04-15 |
| 22/04/2522 April 2025 | Appointment of Ms Natalia Poupard as a director on 2025-04-14 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 02/04/242 April 2024 | Appointment of Mr Andrew Brian Deacon as a director on 2024-03-27 |
| 02/04/242 April 2024 | Termination of appointment of James Christopher Heath as a director on 2024-03-27 |
| 14/07/2314 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-06-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 20/04/2320 April 2023 | Termination of appointment of Alasdair Campbell as a director on 2023-03-31 |
| 05/12/225 December 2022 | Second filing for the appointment of Katherine Victoria Morgan as a director |
| 02/12/222 December 2022 | Appointment of Katherine Morgan as a director on 2022-11-29 |
| 17/12/2117 December 2021 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-07 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 01/07/211 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 14/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES CHRISTOPHER HEATH / 14/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 14/07/2020 |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/1910 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR. JAMES HEATH |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED |
| 27/06/1727 June 2017 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 21/10/2015 |
| 30/06/1530 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/142 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | SECTION 519 |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER |
| 29/11/1329 November 2013 | AUDITOR'S RESIGNATION |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LIONEL CHRISTOLOMME |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LUC DESPLANQUES |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD |
| 17/07/1217 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 12/07/1212 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR LUC DESPLANQUES |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR STEPHEN HOWARD MCDONALD |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR YANN LE SAUX |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 08/08/118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR SIMON PHIPPS |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 23/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 23/05/2011 |
| 24/03/1124 March 2011 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 22/07/1022 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 23/03/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 16/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YANN PAUL LE SAUX / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL CHRISTOLOMME / 11/11/2009 |
| 09/11/099 November 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER |
| 24/08/0924 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 15/02/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CHRISTOLOMME / 23/04/2009 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 12/08/0812 August 2008 | SECRETARY APPOINTED PHILIP MILLER |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CHRISTOLOMME / 08/02/2008 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR SEBASTIEN POCHON |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED DAVID JOHN CARR |
| 03/03/083 March 2008 | DIRECTOR APPOINTED LIONEL CHRISTOLOMME |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR PASCAL MINAULT |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | ARTICLES OF ASSOCIATION |
| 11/12/0711 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 21/08/0721 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RE AUD REMUNERATION 19/01/07 |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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