CHEM RESIST HOLDINGS LIMITED: Filings

  • Overview

    Company NameCHEM RESIST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06509898
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHEM RESIST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    13 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Simon Christopher Hewitt as a director on Nov 25, 2025

    1 pagesTM01

    Termination of appointment of Odelle Hewitt as a director on Nov 25, 2025

    1 pagesTM01

    Termination of appointment of Odelle Hewitt as a secretary on Nov 25, 2025

    1 pagesTM02

    Director's details changed for Mr Connor Morton on Sep 30, 2025

    2 pagesCH01

    Registration of charge 065098980003, created on Mar 25, 2025

    73 pagesMR01

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    12 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 20, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Cessation of Simon Christopher Hewitt as a person with significant control on Nov 23, 2023

    1 pagesPSC07

    Cessation of Odelle Hewitt as a person with significant control on Nov 23, 2023

    1 pagesPSC07

    Notification of Ross-Shire Engineering Limited as a person with significant control on Nov 23, 2023

    2 pagesPSC02

    Appointment of Mr Connor Morton as a director on Nov 23, 2023

    2 pagesAP01

    Appointment of Mr Martin James Mathers as a director on Nov 23, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Allan William Dallas as a director on Nov 23, 2023

    2 pagesAP01

    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