Companies House does not verify the accuracy of the information filed

CHAMOIS HOLDINGS LIMITED

Company number 12957943

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CH01	Director's details changed for Mr Yvo Jeroen Jansen on 5 May 2022	View PDF Director's details changed for Mr Yvo Jeroen Jansen on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2023	AP01	Appointment of Mrs Joanne Gillian Spick as a director on 1 April 2023	View PDF Appointment of Mrs Joanne Gillian Spick as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of David Cowan as a director on 23 February 2023	View PDF Termination of appointment of David Cowan as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Aug 2022	CH01	Director's details changed for Mr Jonathan Kumar Shan on 5 May 2022	View PDF Director's details changed for Mr Jonathan Kumar Shan on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC07	Cessation of Neil Anthony Morgan as a person with significant control on 5 May 2022	View PDF Cessation of Neil Anthony Morgan as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Neil Anthony Morgan as a director on 5 May 2022	View PDF Termination of appointment of Neil Anthony Morgan as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC02	Notification of Nmi Uk Holdco Limited as a person with significant control on 5 May 2022	View PDF Notification of Nmi Uk Holdco Limited as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM02	Termination of appointment of Julie Ann Elizabeth Morgan as a secretary on 5 May 2022	View PDF Termination of appointment of Julie Ann Elizabeth Morgan as a secretary on 5 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Julie Ann Elizabeth Morgan as a director on 5 May 2022	View PDF Termination of appointment of Julie Ann Elizabeth Morgan as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr David Cowan as a director on 5 May 2022	View PDF Appointment of Mr David Cowan as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Yvo Jeroen Jansen as a director on 5 May 2022	View PDF Appointment of Mr Yvo Jeroen Jansen as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 May 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 GBP 1,000	View PDF Incorporation Statement of capital on 2020-10-16 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

CHAMOIS HOLDINGS LIMITED

Filter by category