CHINA HOUSE MANAGEMENT COMPANY LIMITED

03840121
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Appointment of director (Miss Raquel Urbaneja Diez) 2 Buy now
15 Oct 2024 officers Appointment of director (Mr Frank Geraghty) 2 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 2 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 2 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 officers Termination of appointment of director (Nicholas John Kirby) 1 Buy now
01 Mar 2022 accounts Annual Accounts 5 Buy now
04 Oct 2021 officers Termination of appointment of director (Victor Damian Calvino Velez) 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 5 Buy now
18 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
06 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 accounts Annual Accounts 5 Buy now
27 Oct 2020 officers Appointment of director (Mr Victor Damian Calvino Velez) 2 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Appointment of director (Mr Nicholas John Kirby) 2 Buy now
19 Sep 2019 accounts Annual Accounts 3 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 officers Termination of appointment of director (Richard John Kerrigan) 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 5 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 5 Buy now
21 Feb 2017 officers Termination of appointment of director (Yvette Marie Bracewell) 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2016 accounts Annual Accounts 4 Buy now
11 Sep 2015 annual-return Annual Return 5 Buy now
10 Sep 2015 officers Appointment of director (Mr George Howard Goudie) 2 Buy now
02 Sep 2015 accounts Annual Accounts 4 Buy now
30 Jan 2015 officers Appointment of director (Mrs Yvette Marie Bracewell) 2 Buy now
14 Jan 2015 officers Appointment of director (Mr Richard John Kerrigan) 2 Buy now
26 Nov 2014 officers Termination of appointment of director (Richard Whishaw Hawkins) 1 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 officers Change of particulars for director (Dr Remy Oliver Mcconvey) 2 Buy now
01 Sep 2014 officers Change of particulars for director (Richard Whishaw Hawkins) 2 Buy now
17 Jul 2014 accounts Annual Accounts 4 Buy now
24 Mar 2014 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
24 Mar 2014 officers Termination of appointment of secretary (Neville Phillips) 1 Buy now
24 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2013 accounts Annual Accounts 4 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
24 Jul 2012 accounts Annual Accounts 4 Buy now
12 Oct 2011 annual-return Annual Return 4 Buy now
11 Oct 2011 officers Termination of appointment of director (Anton Delsink) 1 Buy now
11 Oct 2011 address Change Sail Address Company 1 Buy now
10 Oct 2011 officers Change of particulars for director (Dr Remy Oliver Mcconvey) 2 Buy now
17 Aug 2011 accounts Annual Accounts 4 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 accounts Annual Accounts 11 Buy now
27 Oct 2009 annual-return Annual Return 3 Buy now
30 Jun 2009 accounts Annual Accounts 4 Buy now
08 Jun 2009 officers Director appointed dr remy oliver mcconvey 1 Buy now
21 Dec 2008 address Registered office changed on 21/12/2008 from c/o hallidays portland buildings 127-129 portland street manchester M1 4PZ 1 Buy now
22 Oct 2008 accounts Annual Accounts 4 Buy now
14 Oct 2008 annual-return Annual return made up to 31/08/08 4 Buy now
19 Sep 2008 officers Director appointed richard whishaw hawkins 2 Buy now
15 Aug 2008 officers Appointment terminated director lee crew 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
07 Nov 2007 annual-return Annual return made up to 31/08/07 6 Buy now
29 Oct 2007 accounts Annual Accounts 5 Buy now
19 Sep 2006 annual-return Annual return made up to 31/08/06 4 Buy now
22 May 2006 accounts Annual Accounts 5 Buy now
11 Apr 2006 officers New director appointed 2 Buy now
07 Oct 2005 accounts Annual Accounts 5 Buy now
16 Sep 2005 annual-return Annual return made up to 31/08/05 4 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
28 Oct 2004 officers Secretary resigned 1 Buy now
27 Oct 2004 accounts Annual Accounts 8 Buy now
13 Oct 2004 annual-return Annual return made up to 13/09/04 6 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
02 Apr 2004 officers New secretary appointed 2 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
07 Dec 2003 officers New director appointed 1 Buy now
30 Sep 2003 annual-return Annual return made up to 13/09/03 6 Buy now
30 Sep 2003 officers Director resigned 2 Buy now
14 Sep 2003 accounts Annual Accounts 5 Buy now
25 Mar 2003 officers New director appointed 2 Buy now
18 Feb 2003 officers Director resigned 1 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
18 Feb 2003 officers New director appointed 1 Buy now
13 Feb 2003 officers New secretary appointed 2 Buy now
03 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
03 Feb 2003 officers Director resigned 1 Buy now
03 Feb 2003 officers New director appointed 1 Buy now
02 Oct 2002 annual-return Annual return made up to 13/09/02 4 Buy now
19 Sep 2002 address Registered office changed on 19/09/02 from: 4 tripps mews didsbury manchester M20 2JT 1 Buy now
11 Jun 2002 accounts Annual Accounts 4 Buy now
19 Feb 2002 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
18 Oct 2001 annual-return Annual return made up to 13/09/01 3 Buy now
18 Oct 2001 officers New director appointed 2 Buy now
18 Oct 2001 officers New director appointed 2 Buy now
18 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now