CHL 2022 LIMITED: Filings

  • Overview

    Company NameCHL 2022 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02836732
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHL 2022 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP England to C/O Opus Restructuring Ltd 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Apr 18, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Terence Orby Conran as a person with significant control on Sep 13, 2024

    1 pagesPSC07

    Termination of appointment of Nicholas James Douglas Bull as a director on Nov 08, 2024

    1 pagesTM01

    Confirmation statement made on Jul 15, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 028367320006 in full

    1 pagesMR04

    Satisfaction of charge 028367320005 in full

    1 pagesMR04

    Satisfaction of charge 028367320004 in full

    1 pagesMR04

    Satisfaction of charge 028367320003 in full

    1 pagesMR04

    Satisfaction of charge 028367320002 in full

    1 pagesMR04

    Previous accounting period shortened from Sep 28, 2023 to Sep 27, 2023

    1 pagesAA01

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    1 pagesAA01

    Certificate of change of name

    Company name changed conran holdings LIMITED\certificate issued on 23/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2024

    RES15

    Termination of appointment of Sam Orby Conran as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Maximillian Anthony Rupert Conran as a director on Dec 07, 2023

    1 pagesTM01

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 30, 2023 to Sep 29, 2023

    1 pagesAA01

    Group of companies' accounts made up to Mar 30, 2022

    46 pagesAA

    Registered office address changed from Salthrop House Basset Down Hay Lane Wiltshire SN4 9QP United Kingdom to Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP on Apr 11, 2023

    1 pagesAD01

    Registered office address changed from Ground Floor 30a Great Sutton Street London EC1V 0DU England to Salthrop House Basset Down Hay Lane Wiltshire SN4 9QP on Dec 13, 2022

    1 pagesAD01

    Satisfaction of charge 028367320007 in full

    1 pagesMR04

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 30, 2021

    60 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0