BY CHELMER (HOLDINGS) LIMITED: Filings
Overview
| Company Name | BY CHELMER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05494495 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BY CHELMER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 35 pages | AA | ||||||
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Termination of appointment of Andrew Brian Deacon as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Natalia Poupard as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Brian Deacon as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of James Christopher Heath as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Termination of appointment of Mark Geoffrey David Holden as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alasdair Campbell as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Katherine Victoria Morgan as a director | 3 pages | RP04AP01 | ||||||
Appointment of Katherine Morgan as a director on Nov 29, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Termination of appointment of Mark Christopher Wayment as a director on Apr 12, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Alasdair Campbell as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Elena Giorgiana Wegener as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||
Secretary's details changed for Hcp Management Services Limited on Apr 23, 2021 | 1 pages | CH04 | ||||||
Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on Jul 13, 2020 | 2 pages | PSC05 | ||||||
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