- Company Overview for CHICK MASTER HOLDINGS LIMITED (03664116)
- Filing history for CHICK MASTER HOLDINGS LIMITED (03664116)
- People for CHICK MASTER HOLDINGS LIMITED (03664116)
- Charges for CHICK MASTER HOLDINGS LIMITED (03664116)
- More for CHICK MASTER HOLDINGS LIMITED (03664116)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with no updates | |
06 Jun 2023 | AA | Group of companies' accounts made up to 30 November 2022 | |
04 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with no updates | |
25 Jul 2022 | AA | Group of companies' accounts made up to 30 November 2021 | |
03 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with no updates | |
06 May 2021 | AA | Group of companies' accounts made up to 30 November 2020 | |
03 Nov 2020 | CS01 | Confirmation statement made on 3 November 2020 with no updates | |
09 Mar 2020 | AA | Group of companies' accounts made up to 30 November 2019 | |
04 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with updates | |
04 Apr 2019 | RESOLUTIONS |
Resolutions
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04 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 7 November 2018
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26 Mar 2019 | AA | Group of companies' accounts made up to 30 November 2018 | |
13 Dec 2018 | PSC07 | Cessation of Chick Master Incubator Co as a person with significant control on 19 November 2018 | |
13 Dec 2018 | PSC02 | Notification of Petersime Nv as a person with significant control on 19 November 2018 | |
13 Nov 2018 | AP03 | Appointment of Mr Daniel John O'loughlin as a secretary on 13 November 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with updates | |
12 Nov 2018 | PSC02 | Notification of Chick Master Incubator Co as a person with significant control on 11 October 2018 | |
12 Nov 2018 | PSC07 | Cessation of Chick Master Buckeye Inc as a person with significant control on 11 October 2018 | |
15 Jun 2018 | PSC01 | Notification of Paul Roger Prosper Servaas Degraeve as a person with significant control on 30 April 2018 | |
24 May 2018 | AA01 | Current accounting period shortened from 31 December 2018 to 30 November 2018 | |
10 May 2018 | AP01 | Appointment of Mr Paul Roger Prosper Servaas Degraeve as a director on 30 April 2018 | |
10 May 2018 | PSC07 | Cessation of Robert Holzer as a person with significant control on 30 April 2018 | |
10 May 2018 | TM01 | Termination of appointment of Robert Holzer as a director on 30 April 2018 | |
10 May 2018 | TM02 | Termination of appointment of Vivian Karen Holzer as a secretary on 30 April 2018 | |
27 Apr 2018 | AA | Group of companies' accounts made up to 31 December 2017 |