C.H.P. Holdings Ltd was founded on 15 March 2006, it has a status of "Active". The business has 2 directors listed as Coghlan, Patrick Charles, Palmer, David James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COGHLAN, Patrick Charles | 15 March 2006 | 30 October 2015 | 1 |
| PALMER, David James | 15 March 2006 | 30 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 25 March 2020 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| MR01 - N/A | 19 June 2018 | |
| CS01 - N/A | 29 March 2018 | |
| PSC07 - N/A | 29 March 2018 | |
| PSC07 - N/A | 29 March 2018 | |
| PSC02 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| TM02 - Termination of appointment of secretary | 28 January 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| RESOLUTIONS - N/A | 25 November 2015 | |
| MR01 - N/A | 04 November 2015 | |
| MR01 - N/A | 04 November 2015 | |
| MR01 - N/A | 03 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 28 March 2014 | |
| CH01 - Change of particulars for director | 28 March 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 29 March 2011 | |
| CH01 - Change of particulars for director | 29 March 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 10 April 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 353 - Register of members | 11 April 2008 | |
| 287 - Change in situation or address of Registered Office | 11 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 April 2008 | |
| 287 - Change in situation or address of Registered Office | 28 March 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363a - Annual Return | 04 April 2007 | |
| 225 - Change of Accounting Reference Date | 01 December 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| 395 - Particulars of a mortgage or charge | 22 April 2006 | |
| 395 - Particulars of a mortgage or charge | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
| 287 - Change in situation or address of Registered Office | 24 March 2006 | |
| NEWINC - New incorporation documents | 15 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 June 2018 | Outstanding |
N/A |
| A registered charge | 30 October 2015 | Outstanding |
N/A |
| A registered charge | 30 October 2015 | Outstanding |
N/A |
| A registered charge | 30 October 2015 | Outstanding |
N/A |
| Debenture | 13 April 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 April 2006 | Fully Satisfied |
N/A |
