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CHALKHILL LIFE HOLDINGS LIMITED

Company number 08830819

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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)
05 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
14 Mar 2024 CH01 Director's details changed for Mr Welsey Goh on 13 March 2024
13 Mar 2024 AP01 Appointment of Mr Welsey Goh as a director on 13 March 2024
13 Mar 2024 TM01 Termination of appointment of Welsey Goh as a director on 13 March 2024
13 Mar 2024 TM01 Termination of appointment of Matthew Anthony Swanston as a director on 13 March 2024
13 Mar 2024 AP01 Appointment of Mr Welsey Goh as a director on 13 March 2024
15 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
31 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
07 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
13 Oct 2022 TM01 Termination of appointment of Thomas William Moore as a director on 5 October 2022
29 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
18 Feb 2022 MA Memorandum and Articles of Association
18 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
01 Jul 2021 AA Group of companies' accounts made up to 31 March 2020
02 Jun 2021 TM02 Termination of appointment of External Officer Limited as a secretary on 31 May 2021
02 Jun 2021 TM01 Termination of appointment of External Officer Limited as a director on 31 May 2021
27 Apr 2021 TM01 Termination of appointment of James De Sales La Terriere as a director on 19 March 2021
27 Apr 2021 TM01 Termination of appointment of Roberto Castiglioni as a director on 19 March 2021
27 Apr 2021 PSC07 Cessation of Bagnall Energy Limited as a person with significant control on 19 March 2021
27 Apr 2021 PSC02 Notification of Dore Hold Co Limited as a person with significant control on 19 March 2021
23 Apr 2021 CH01 Director's details changed for Ms Danielle Louise Strothers on 26 February 2021
19 Feb 2021 MR04 Satisfaction of charge 088308190001 in full
10 Feb 2021 MR04 Satisfaction of charge 088308190005 in full
10 Feb 2021 MR04 Satisfaction of charge 088308190004 in full