CHONAIS HOLDINGS LIMITED
ActiveCompany no. 08584719 · Private limited company · Incorporated 26 Jun 2013
Company no. 08584719 · Private limited company · Incorporated 26 Jun 2013
Original documents filed with Companies House · 58 filings
5 Jul 2018
Accounts
Accounts for a small company made up to 30 Sep 2017
Filed on paper · 9 pages
2 Jul 2018
Confirmation
Confirmation statement made on 26 Jun 2018 with no updates
PDF · 3 pages
7 Jul 2017
Ownership
Change of details for Chinas River Hydro Limited as a person with significant control on 7 Jul 2017
PDF · 2 pages
7 Jul 2017
Confirmation
Confirmation statement made on 26 Jun 2017 with updates
PDF · 4 pages
7 Jul 2017
Ownership
Notification of Chinas River Hydro Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
25 May 2017
Address
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
PDF · 1 page
23 May 2017
Address
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
PDF · 1 page
23 May 2017
Address
Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL to 1 Kings Arms Yard London EC2R 7AF on 23 May 2017
PDF · 1 page
5 May 2017
Accounts
Accounts for a small company made up to 30 Sep 2016
Filed on paper · 8 pages
22 Aug 2016
Officers
Termination of appointment of Ian Peter George Cartwright as a director on 3 Aug 2016
PDF · 1 page
22 Aug 2016
Officers
Termination of appointment of Alexander James Reading as a director on 3 Aug 2016
PDF · 1 page
27 Jun 2016
Annual return
Annual return made up to 26 Jun 2016 with full list of shareholders
PDF · 6 pages
14 Jul 2015
Annual return
Annual return made up to 26 Jun 2015 with full list of shareholders
PDF · 7 pages
10 Jun 2015
Address
Registered office address changed from 1 King's Arms Yard London EC2R 7AF to C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 10 Jun 2015
PDF · 1 page
26 Mar 2015
Accounts
Accounts for a small company made up to 30 Sep 2014
Filed on paper · 6 pages
9 Jul 2014
Annual return
Annual return made up to 26 Jun 2014 with full list of shareholders
PDF · 7 pages
24 Apr 2014
Accounts
Current accounting period extended from 30 Jun 2014 to 30 Sep 2014
PDF · 1 page
7 Nov 2013
Officers
Director's details changed for Mr Alexander James Reading on 11 Oct 2013
PDF · 2 pages
Showing 26–50 of 58 filings. Documents open on Companies House in a new tab.
18 Feb 2016
Accounts
Accounts for a small company made up to 30 Sep 2015
Filed on paper · 6 pages
8 Feb 2016
Officers
Appointment of Mr Adam Edward Chirkowski as a director on 1 Feb 2016
PDF · 2 pages
4 Feb 2016
Officers
Termination of appointment of David Gudgin as a director on 1 Feb 2016
PDF · 1 page
14 Jan 2015
Officers
Director's details changed for Mr Ian Peter George Cartwright on 14 Jan 2015
PDF · 2 pages
14 Jan 2015
Officers
Director's details changed for Mr Alexander James Reading on 14 Jan 2015
PDF · 2 pages