THE CHANNEL PARTNERSHIP (HOLDINGS) LTD
| Status | ACTIVE |
| Company No. | 10711847 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 2017 |
| Age | 7 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
THE CHANNEL PARTNERSHIP (HOLDINGS) LTD is an active private limited company with number 10711847. It was incorporated 7 years, 1 month, 1 day ago, on 06 April 2017. The company address is Block B Lawes House Block B Lawes House, Portishead, BS20 6QG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Accounts with accounts type dormant
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 26 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 26 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 26 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Change person director company with change date
Date: 11 Apr 2023
Action Date: 31 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-31
Officer name: Mr Robert William Newsham
Documents
Accounts with accounts type dormant
Date: 06 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 05 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 05 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 05 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Change person director company with change date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee David Anderson
Change date: 2022-10-31
Documents
Termination director company with name termination date
Date: 08 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Julian Rolfe
Termination date: 2022-05-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee David Anderson
Appointment date: 2022-03-24
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-24
Officer name: Mr Joseph James Hanly
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Love
Termination date: 2022-03-04
Documents
Change account reference date company current extended
Date: 28 Jul 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Notification of a person with significant control
Date: 11 Feb 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-08
Psc name: Miles Smith Insurance Solutions Limited
Documents
Cessation of a person with significant control
Date: 11 Feb 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tom Julian Rolfe
Cessation date: 2021-02-08
Documents
Cessation of a person with significant control
Date: 11 Feb 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Denise Parkin
Cessation date: 2021-02-08
Documents
Appoint person director company with name date
Date: 10 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-08
Officer name: Mr Charles Love
Documents
Appoint person director company with name date
Date: 10 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Downey
Appointment date: 2021-02-08
Documents
Notification of a person with significant control
Date: 18 Jan 2021
Action Date: 28 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Denise Parkin
Notification date: 2017-04-28
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 09 Apr 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change to a person with significant control
Date: 12 Apr 2018
Action Date: 28 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-28
Psc name: Mr Tom Julian Rolfe
Documents
Notification of a person with significant control
Date: 12 Apr 2018
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-06
Psc name: Tom Julian Rolfe
Documents
Withdrawal of a person with significant control statement
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-12
Documents
Confirmation statement with updates
Date: 11 Apr 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Change person director company with change date
Date: 10 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Alexander Watson
Change date: 2018-04-10
Documents
Change person director company with change date
Date: 10 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Alexander Watson
Change date: 2018-04-05
Documents
Change person director company with change date
Date: 10 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-05
Officer name: Mr Robert William Newsham
Documents
Capital allotment shares
Date: 25 Jul 2017
Action Date: 28 Apr 2017
Category: Capital
Type: SH01
Capital : 200.00 GBP
Date: 2017-04-28
Documents
Resolution
Date: 14 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Jun 2017
Category: Capital
Type: SH08
Documents
Change account reference date company current extended
Date: 06 Apr 2017
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-07-31
Documents
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