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CHICK MASTER HOLDINGS LIMITED
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CHICK MASTER HOLDINGS LIMITED: Filings

    • Overview

    Company NameCHICK MASTER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03664116
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHICK MASTER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Nov 30, 2025

    		16 pagesAA

    Confirmation statement made on Nov 03, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Nov 30, 2024

    		17 pagesAA

    Appointment of Mr. Denis Kan as a director on Nov 11, 2024

    		2 pagesAP01

    Appointment of Mrs Amber Aird-Williams as a secretary on Nov 08, 2024

    		2 pagesAP03

    Termination of appointment of Daniel John O'loughlin as a secretary on Nov 08, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    		17 pagesAA

    Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to 1 the Leggar Bridgwater Somerset TA6 4AF on Jul 02, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

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

    		17 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

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

    		17 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2020

    		17 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2019

    		16 pagesAA

    Confirmation statement made on Nov 03, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share cap be dispensed with/limits to directors' authority/allowance for share capital of ordinary shares 07/11/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 07, 2018

    • Capital: GBP 875,003
    		4 pagesSH01

    Group of companies' accounts made up to Nov 30, 2018

    		17 pagesAA

    Cessation of Chick Master Incubator Co as a person with significant control on Nov 19, 2018

    		1 pagesPSC07

    Notification of Petersime Nv as a person with significant control on Nov 19, 2018

    		2 pagesPSC02

    Appointment of Mr Daniel John O'loughlin as a secretary on Nov 13, 2018

    		2 pagesAP03

    Confirmation statement made on Nov 03, 2018 with updates

    		4 pagesCS01
    234Next

    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