CompaniesInTheUK

CHMC LIMITED

Company number 06897074 ·

Active

104 filings

Date Filing
4 Aug 2026 PARENT_ACC · 202 pages View document
4 Aug 2026 GUARANTEE2 · 3 pages View document
4 Aug 2026 AGREEMENT2 · 1 page View document
12 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
27 Oct 2025 Audit exemption subsidiary accounts made up to 2025-01-31 · 27 pages View document
23 Jun 2025 AGREEMENT2 · 1 page View document
23 Jun 2025 PARENT_ACC · 192 pages View document
23 Jun 2025 GUARANTEE2 · 3 pages View document
10 Apr 2025 Termination of appointment of Stephen Mitchell Kingshott as a director on 2025-04-09 · 1 page View document
3 Apr 2025 Appointment of Mrs Rachel Shaw as a director on 2025-04-03 · 2 pages View document
3 Apr 2025 Appointment of Mr Mark Watkins as a director on 2025-04-03 · 2 pages View document
3 Apr 2025 Appointment of Mr Lloyd James East as a director on 2025-04-03 · 2 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-27 with updates · 3 pages View document
7 Oct 2024 Audit exemption subsidiary accounts made up to 2024-01-31 · 27 pages View document
1 Aug 2024 GUARANTEE2 · 3 pages View document
1 Aug 2024 AGREEMENT2 · 1 page View document
1 Aug 2024 PARENT_ACC · 196 pages View document
31 Jan 2024 Appointment of Mr Graham Hughes as a director on 2024-01-31 · 2 pages View document
31 Jan 2024 Termination of appointment of Stuart Ballantyne as a director on 2024-01-31 · 1 page View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
14 Nov 2023 Audit exemption subsidiary accounts made up to 2023-01-31 · 29 pages View document
28 Jul 2023 Change of details for Chmc Holdings Limited as a person with significant control on 2023-07-24 · 2 pages View document
26 Jul 2023 Director's details changed for Mr Stephen Mitchell Kingshott on 2023-07-24 · 2 pages View document
26 Jul 2023 Secretary's details changed for Miss Nicola Koning on 2023-07-24 · 1 page View document
26 Jul 2023 Director's details changed for Mr Stuart Ballantyne on 2023-07-24 · 2 pages View document
24 Jul 2023 Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 2023-07-24 · 1 page View document
30 May 2023 PARENT_ACC · 216 pages View document
30 May 2023 AGREEMENT2 · 1 page View document
30 May 2023 GUARANTEE2 · 3 pages View document
31 Jan 2023 Termination of appointment of Kerrie Anderson as a director on 2023-01-31 · 1 page View document
31 Jan 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
30 Jan 2023 Appointment of Mr Stuart Ballantyne as a director on 2023-01-30 · 2 pages View document
30 Nov 2022 Termination of appointment of Victoria Haynes as a secretary on 2022-11-29 · 1 page View document
30 Nov 2022 Appointment of Miss Nicola Koning as a secretary on 2022-11-29 · 2 pages View document
26 Oct 2022 Audit exemption subsidiary accounts made up to 2022-01-31 · 33 pages View document
21 Feb 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
9 Feb 2022 Appointment of Mr Steve Kingshott as a director on 2022-01-25 · 2 pages View document
2 Nov 2021 Full accounts made up to 2021-01-31 · 34 pages View document
3 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE FINNIS View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
3 Feb 2020 DIRECTOR APPOINTED MRS CHERYL AGIUS View document
31 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR View document
12 Oct 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
15 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR CHRIS NELSON View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
5 Feb 2019 DIRECTOR APPOINTED MR JAMES QUIN View document
7 Nov 2018 DIRECTOR APPOINTED MR LANCE HENRY LOWE BATCHELOR View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
27 Nov 2017 DIRECTOR APPOINTED MR CHRIS NELSON View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZZARD View document
27 Jun 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
26 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALEXANDRA FINNIS / 01/06/2012 View document
11 Nov 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
28 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER View document
14 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD View document
29 Jun 2015 DIRECTOR APPOINTED MR JONATHAN HILL View document
8 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 27/04/2015 View document
8 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
28 Apr 2015 ANNOTATION View document
4 Nov 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD View document
15 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SLATER / 31/03/2014 View document
17 Mar 2014 DIRECTOR APPOINTED MR DAVID ANTHONY SLATER View document
27 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 View document
9 Aug 2013 FULL ACCOUNTS MADE UP TO 31/01/13 · 17 pages View document
1 Aug 2013 SECRETARY APPOINTED VICTORIA HAYNES View document
1 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER View document
25 Jun 2013 SECTION 175 11/06/2013 View document
5 Jun 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
11 Jan 2013 COMPANY NAME CHANGED CLAIMFAST LIMITED CERTIFICATE ISSUED ON 11/01/13 View document
31 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 View document
22 Aug 2012 SECRETARY APPOINTED ANDREW PAUL STRINGER View document
21 Aug 2012 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES View document
7 Aug 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
25 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER RAMSDEN View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG View document
13 Oct 2011 FULL ACCOUNTS MADE UP TO 31/01/11 · 15 pages View document
22 Aug 2011 DIRECTOR APPOINTED JOHN ANDREW GOODSELL View document
22 Aug 2011 DIRECTOR APPOINTED ROGER CHARLES RAMSDEN View document
22 Aug 2011 DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHTON View document
25 May 2011 Annual return made up to 6 May 2011 with full list of shareholders · 8 pages View document
4 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES View document
3 Mar 2011 DIRECTOR APPOINTED JOHN DAVIES View document
11 Aug 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
14 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALEXANDRA FINNIS / 01/10/2009 · 2 pages View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAHID MAHMOOD / 01/10/2009 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ASHTON / 01/10/2009 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN HAZZARD / 01/10/2009 View document
15 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 View document
16 Jul 2009 CURRSHO FROM 31/05/2010 TO 31/01/2010 View document
16 Jul 2009 DIRECTOR APPOINTED SHAHID MAHMOOD View document
16 Jul 2009 DIRECTOR APPOINTED CAROLINE ALEXANDRA FINNIS · 1 page View document
16 Jul 2009 DIRECTOR APPOINTED STEPHEN ALAN HAZZARD View document
6 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document