CHANLY HOLDINGS LIMITED

00481011
5, PEMBRIDGE STUDIOS PEMBRIDGE VILLAS LONDON ENGLAND W11 3EP

Documents

Documents
Date Category Description Pages
27 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 officers Appointment of director (Mr John Hitchcox) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (John Hitchcox) 1 Buy now
04 Sep 2024 officers Termination of appointment of director (Shayan Keyhan-Rad) 1 Buy now
04 Sep 2024 officers Appointment of director (Mr Shayan Keyhan-Rad) 2 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2024 accounts Annual Accounts 11 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2023 accounts Annual Accounts 9 Buy now
13 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 resolution Resolution 1 Buy now
28 Jun 2022 incorporation Memorandum Articles 25 Buy now
17 Jun 2022 officers Appointment of director (Mr Shayan Keyhan-Rad) 2 Buy now
17 Jun 2022 officers Appointment of director (Mr John Hitchcox) 2 Buy now
17 Jun 2022 officers Termination of appointment of director (Robin Hugh Wycombe Hurd) 1 Buy now
17 Jun 2022 officers Termination of appointment of director (Richard Peter Allan Hurd) 1 Buy now
17 Jun 2022 officers Termination of appointment of director (Michael Patrick Hurd) 1 Buy now
17 Jun 2022 officers Termination of appointment of director (Christopher John Wycombe Hurd) 1 Buy now
17 Jun 2022 officers Termination of appointment of secretary (Janette Anne Hurd) 1 Buy now
16 Jun 2022 mortgage Registration of a charge 21 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 accounts Annual Accounts 12 Buy now
10 Apr 2021 officers Change of particulars for director (Mr Richard Peter Allan Hurd) 2 Buy now
26 Nov 2020 accounts Annual Accounts 13 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2019 officers Appointment of director (Mr Michael Patrick Hurd) 2 Buy now
22 Oct 2019 officers Appointment of director (Mr Christopher John Wycombe Hurd) 2 Buy now
29 Jul 2019 accounts Annual Accounts 14 Buy now
13 Dec 2018 accounts Annual Accounts 14 Buy now
17 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 14 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 accounts Annual Accounts 7 Buy now
14 Nov 2015 annual-return Annual Return 5 Buy now
29 Oct 2015 accounts Annual Accounts 5 Buy now
09 Dec 2014 miscellaneous Miscellaneous 1 Buy now
13 Nov 2014 annual-return Annual Return 5 Buy now
28 Oct 2014 accounts Annual Accounts 6 Buy now
13 Nov 2013 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 6 Buy now
05 Jan 2013 annual-return Annual Return 5 Buy now
19 Sep 2012 accounts Annual Accounts 7 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Aug 2011 accounts Annual Accounts 6 Buy now
20 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
18 Nov 2010 officers Change of particulars for director (Robin Hugh Wycombe Hurd) 2 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for director (Robin Hugh Wycombe Hurd) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Richard Peter Allan Hurd) 2 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
02 Dec 2008 annual-return Return made up to 13/11/08; full list of members 3 Buy now
15 Sep 2008 accounts Annual Accounts 6 Buy now
14 Nov 2007 annual-return Return made up to 13/11/07; full list of members 2 Buy now
04 Nov 2007 accounts Annual Accounts 6 Buy now
27 Apr 2007 officers Director resigned 2 Buy now
26 Mar 2007 officers New director appointed 2 Buy now
22 Jan 2007 accounts Annual Accounts 6 Buy now
01 Dec 2006 annual-return Return made up to 13/11/06; full list of members 2 Buy now
01 Dec 2006 officers Director's particulars changed 1 Buy now
01 Feb 2006 accounts Annual Accounts 6 Buy now
15 Nov 2005 annual-return Return made up to 13/11/05; full list of members 2 Buy now
15 Nov 2005 officers Director's particulars changed 1 Buy now
24 Jan 2005 accounts Annual Accounts 6 Buy now
30 Nov 2004 annual-return Return made up to 13/11/04; full list of members 7 Buy now
09 Feb 2004 accounts Annual Accounts 5 Buy now
21 Nov 2003 annual-return Return made up to 13/11/03; full list of members 7 Buy now
08 Feb 2003 accounts Annual Accounts 6 Buy now
03 Jan 2003 annual-return Return made up to 13/11/02; full list of members 7 Buy now
19 Jul 2002 change-of-name Certificate Change Of Name Company 3 Buy now
18 Feb 2002 accounts Annual Accounts 4 Buy now
17 Jan 2002 annual-return Return made up to 13/11/01; full list of members 7 Buy now
16 Nov 2001 capital £ ic 25000/15000 07/09/01 £ sr 10000@1=10000 1 Buy now
27 Sep 2001 change-of-name Certificate Change Of Name Company 6 Buy now
21 Sep 2001 resolution Resolution 11 Buy now
21 Sep 2001 resolution Resolution 2 Buy now
18 Jan 2001 accounts Annual Accounts 4 Buy now
17 Nov 2000 annual-return Return made up to 13/11/00; full list of members 7 Buy now
09 Feb 2000 accounts Annual Accounts 4 Buy now
16 Dec 1999 annual-return Return made up to 13/11/99; full list of members 7 Buy now
09 Feb 1999 accounts Annual Accounts 5 Buy now
24 Nov 1998 annual-return Return made up to 13/11/98; no change of members 4 Buy now
24 May 1998 address Registered office changed on 24/05/98 from: 20 holland street kensington london W8 4LT 1 Buy now
02 Feb 1998 accounts Annual Accounts 5 Buy now
09 Dec 1997 annual-return Return made up to 13/11/97; full list of members 6 Buy now
07 Nov 1997 officers Director resigned 1 Buy now
21 Apr 1997 officers New director appointed 2 Buy now
21 Apr 1997 officers Director resigned 1 Buy now
05 Feb 1997 accounts Annual Accounts 4 Buy now