CHORTEX HOLDINGS LIMITED
Company number 05791893 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of John Michael Storey as a secretary on 2025-12-25 · 1 page | View document |
| 9 Jan 2026 | Termination of appointment of John Michael Storey as a director on 2025-12-25 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 18 Jan 2023 | Director's details changed for Onur Uyanik on 2022-01-18 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Director's details changed for Onur Uyanik on 2021-11-20 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ONUR UYANIK / 01/04/2020 | View document |
| 7 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET ZORA / 01/04/2020 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 7 May 2020 | PSC'S CHANGE OF PARTICULARS / MR AHMET ZORA / 01/04/2020 | View document |
| 7 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL STOREY / 01/07/2016 | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET ZORA / 01/01/2016 | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ONUR UYANIK / 01/01/2015 | View document |
| 29 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL STOREY / 01/07/2016 | View document |
| 12 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM ASIA MILL CARTER STREET BOLTON LANCASHIRE BL3 2HQ | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 30 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM VICTORIA HOUSE, UNIT 2 BLACKROD MILL, STATION ROAD, BLACKROD BOLTON LANCASHIRE BL6 5GP | View document |
| 9 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ALTER ARTICLES 16/12/2010 | View document |
| 5 Jan 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 200100 | View document |
| 5 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 18 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL STOREY / 01/01/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET ZORA / 01/01/2010 | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: VICTORIA MILL CHORLEY NEW ROAD HORWICH BOLTON LANCASHIRE BL6 6ER | View document |
| 3 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | COMPANY NAME CHANGED FLEETNESS 489 LIMITED CERTIFICATE ISSUED ON 14/08/06 | View document |
| 9 Aug 2006 | SHARES AGREEMENT OTC | View document |
| 9 Aug 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | SECRETARY RESIGNED | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Aug 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 123 DEANSGATE MANCHESTER M3 2BU | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 24 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |