CHRYSALIS (HOLDINGS) UK LTD

Creation House Creation House, Nottingham, NG7 5HF, United Kingdom
StatusACTIVE
Company No.09337593
CategoryPrivate Limited Company
Incorporated02 Dec 2014
Age9 years, 5 months, 20 days
JurisdictionEngland Wales

SUMMARY

CHRYSALIS (HOLDINGS) UK LTD is an active private limited company with number 09337593. It was incorporated 9 years, 5 months, 20 days ago, on 02 December 2014. The company address is Creation House Creation House, Nottingham, NG7 5HF, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 22 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 07 Dec 2023

Action Date: 02 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-02

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Accounts with accounts type total exemption full

Date: 20 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 08 Dec 2022

Action Date: 02 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-02

Documents

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Accounts with accounts type total exemption full

Date: 23 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with no updates

Date: 07 Dec 2021

Action Date: 02 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-02

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Accounts with accounts type total exemption full

Date: 28 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with updates

Date: 06 Jan 2021

Action Date: 02 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-02

Documents

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Accounts with accounts type total exemption full

Date: 11 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with updates

Date: 04 Dec 2019

Action Date: 02 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-02

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Change to a person with significant control

Date: 03 Dec 2019

Action Date: 03 Dec 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: B & D Investments Ltd

Change date: 2019-12-03

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Accounts with accounts type total exemption full

Date: 21 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with updates

Date: 07 Dec 2018

Action Date: 02 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-02

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Change person director company with change date

Date: 09 May 2018

Action Date: 09 May 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr. Christopher Francis Smith

Change date: 2018-05-09

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Accounts with accounts type total exemption full

Date: 28 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with updates

Date: 06 Dec 2017

Action Date: 02 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-02

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Accounts with accounts type total exemption small

Date: 09 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Confirmation statement with updates

Date: 20 Dec 2016

Action Date: 02 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-02

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Move registers to sail company with new address

Date: 20 Dec 2016

Category: Address

Type: AD03

New address: 1 Picton Lane Swansea SA1 4AF

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Change sail address company with new address

Date: 20 Dec 2016

Category: Address

Type: AD02

New address: 1 Picton Lane Swansea SA1 4AF

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Capital allotment shares

Date: 19 Dec 2016

Action Date: 13 Feb 2015

Category: Capital

Type: SH01

Capital : 2 GBP

Date: 2015-02-13

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Change registered office address company with date old address new address

Date: 30 Nov 2016

Action Date: 30 Nov 2016

Category: Address

Type: AD01

Change date: 2016-11-30

Old address: 11 High Street Ruddington Nottingham NG11 6DT England

New address: Creation House 50-72 Gauntley Street Nottingham NG7 5HF

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Accounts with accounts type dormant

Date: 08 Aug 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Change account reference date company current shortened

Date: 05 Aug 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA01

Made up date: 2015-12-31

New date: 2015-03-31

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Change registered office address company with date old address new address

Date: 08 Jan 2016

Action Date: 08 Jan 2016

Category: Address

Type: AD01

Change date: 2016-01-08

Old address: 1 Picton Lane Swansea SA1 4AF

New address: 11 High Street Ruddington Nottingham NG11 6DT

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Annual return company with made up date full list shareholders

Date: 14 Dec 2015

Action Date: 02 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-02

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Capital name of class of shares

Date: 20 Apr 2015

Category: Capital

Type: SH08

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Resolution

Date: 20 Apr 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Appoint person director company with name date

Date: 19 Jan 2015

Action Date: 19 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Andrew Broughton

Appointment date: 2015-01-19

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Incorporation company

Date: 02 Dec 2014

Category: Incorporation

Type: NEWINC

Documents

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