CHA VENTURES LIMITED

05626447
2 ESTUARY BOULEVARD SPEKE LIVERPOOL L24 8RF

Documents

Documents
Date Category Description Pages
28 Jun 2024 capital Second Filing Capital Allotment Shares 4 Buy now
22 Jun 2024 capital Second Filing Capital Allotment Shares 4 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2023 accounts Annual Accounts 18 Buy now
02 Oct 2023 officers Appointment of director (Mr Jehan Weerasinghe) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Chyrel Ann Brown) 1 Buy now
02 May 2023 officers Appointment of director (Miss Emma Louise Turner) 2 Buy now
02 May 2023 officers Termination of appointment of director (Richard Hill) 1 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2023 capital Return of Allotment of shares 3 Buy now
06 Dec 2022 accounts Annual Accounts 17 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2022 officers Appointment of secretary (Ms Sara Shanab) 2 Buy now
09 Jun 2022 officers Termination of appointment of secretary (Hilary Milne) 1 Buy now
22 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Robert Marcantoni) 2 Buy now
01 Apr 2022 officers Appointment of director (Ms Chyrel Ann Brown) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Mike Johnson) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Paul Lawrence Gray) 1 Buy now
30 Mar 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 accounts Annual Accounts 17 Buy now
25 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
25 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2021 resolution Resolution 1 Buy now
25 Nov 2021 insolvency Solvency Statement dated 16/11/21 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2021 accounts Annual Accounts 17 Buy now
10 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
10 Feb 2021 insolvency Solvency Statement dated 19/01/21 1 Buy now
10 Feb 2021 resolution Resolution 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2020 officers Appointment of director (Mr Paul Lawrence Gray) 2 Buy now
03 Apr 2020 officers Termination of appointment of director (Ebele Akojie) 1 Buy now
31 Dec 2019 capital Return of Allotment of shares 5 Buy now
27 Dec 2019 resolution Resolution 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2019 resolution Resolution 1 Buy now
11 Nov 2019 capital Return of Allotment of shares 4 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2019 accounts Annual Accounts 18 Buy now
29 Mar 2019 capital Return of Allotment of shares 4 Buy now
04 Feb 2019 officers Appointment of director (Ms Ebele Akojie) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Paul James Rickard) 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 officers Appointment of secretary (Ms Hilary Milne) 2 Buy now
26 Nov 2018 officers Termination of appointment of secretary (Hannah Taylor) 1 Buy now
08 Nov 2018 mortgage Registration of a charge 29 Buy now
10 Oct 2018 accounts Annual Accounts 18 Buy now
04 Oct 2018 officers Appointment of director (Mr Mike Johnson) 2 Buy now
23 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 accounts Annual Accounts 17 Buy now
02 Oct 2017 officers Termination of appointment of director (Alan Williams) 1 Buy now
28 Sep 2017 officers Termination of appointment of secretary (Louisa Loizou) 1 Buy now
28 Sep 2017 officers Appointment of secretary (Mrs Hannah Taylor) 2 Buy now
20 Sep 2017 resolution Resolution 13 Buy now
01 Sep 2017 officers Termination of appointment of director (John Vincent Gregory) 1 Buy now
01 Sep 2017 officers Appointment of director (Mr Richard Hill) 2 Buy now
21 Feb 2017 officers Appointment of director (Mr John Vincent Gregory) 3 Buy now
07 Feb 2017 officers Termination of appointment of director (Michael James Sweeney) 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Annual Accounts 17 Buy now
14 Jul 2016 officers Termination of appointment of director (Martin Heys) 1 Buy now
24 Jun 2016 officers Appointment of director (Mr Paul James Rickard) 3 Buy now
24 Mar 2016 mortgage Registration of a charge 30 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
17 Oct 2015 accounts Annual Accounts 14 Buy now
23 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2015 mortgage Registration of a charge 23 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
28 Oct 2014 mortgage Registration of a charge 13 Buy now
10 Oct 2014 accounts Annual Accounts 14 Buy now
17 May 2014 mortgage Registration of a charge 14 Buy now
23 Dec 2013 mortgage Registration of a charge 32 Buy now
13 Dec 2013 annual-return Annual Return 4 Buy now
06 Nov 2013 mortgage Registration of a charge 61 Buy now
21 Aug 2013 accounts Annual Accounts 14 Buy now
20 Aug 2013 mortgage Registration of a charge 14 Buy now
20 Aug 2013 mortgage Registration of a charge 14 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 7 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
04 Dec 2012 mortgage Particulars of a mortgage or charge 8 Buy now
23 Aug 2012 accounts Annual Accounts 13 Buy now
15 Jun 2012 mortgage Particulars of a mortgage or charge 9 Buy now
14 Dec 2011 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 10 Buy now
19 Jan 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 officers Appointment of secretary (Louisa Loizou) 1 Buy now
28 Sep 2010 officers Termination of appointment of secretary (Fiona Markey) 1 Buy now
22 Sep 2010 accounts Annual Accounts 11 Buy now
07 Sep 2010 resolution Resolution 3 Buy now
05 May 2010 officers Appointment of director (Mr Martin Heys) 2 Buy now
08 Dec 2009 annual-return Annual Return 4 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Michael James Sweeney) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Alan John Williams) 2 Buy now
20 Nov 2009 officers Change of particulars for secretary (Fiona Patricia Markey) 1 Buy now
17 Nov 2009 officers Termination of appointment of director (Barry Aspland) 1 Buy now
27 Oct 2009 accounts Annual Accounts 11 Buy now