CHICHESTER ST HOLDINGS LIMITED: Filings

  • Overview

    Company NameCHICHESTER ST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI654608
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for CHICHESTER ST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Appointment of Mr Ewoud Johannes Franciscus Schut as a director on Jul 23, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Appointment of Mr Eunan Gerard Donnelly as a director on Jul 23, 2025

    2 pagesAP01

    Termination of appointment of Ying Wah Li as a director on May 30, 2025

    1 pagesTM01

    Director's details changed for Mr Ying Wah Li on Oct 06, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Registration of charge NI6546080001, created on Nov 18, 2020

    58 pagesMR01

    Confirmation statement made on Jul 25, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Previous accounting period extended from Jul 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Ying Wah Li as a director on Feb 20, 2020

    2 pagesAP01

    Termination of appointment of Eunan Gerard Donnelly as a director on Feb 20, 2020

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 20, 2020

    • Capital: GBP 2
    3 pagesSH01

    Notification of Lagan River Portfolio Ltd as a person with significant control on Feb 20, 2020

    2 pagesPSC02

    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