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CLASSICAL & CONTEMPORARY ART HIRE LIMITED

Company number 00715408

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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 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
29 Apr 2024 CH01 Director's details changed for Ms Francesca Portia Farley on 29 April 2024
23 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 TM01 Termination of appointment of Sarah Lucy Olu-Williams as a director on 31 August 2022
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
13 Apr 2022 PSC04 Change of details for Mr Mark Charles Farley as a person with significant control on 28 October 2021
13 Apr 2022 PSC07 Cessation of Gerald Myer Newfield as a person with significant control on 28 October 2021
13 Apr 2022 PSC07 Cessation of Dmh Stallard Trust Corporation Ltd as a person with significant control on 28 October 2021
17 Jan 2022 SH06 Cancellation of shares. Statement of capital on 26 October 2021
  • GBP 1,251
14 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2021 MA Memorandum and Articles of Association
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
24 May 2020 CH01 Director's details changed for Mrs Sarah Lucy Olu-Williams on 24 May 2020
24 May 2020 CH01 Director's details changed for Mr Mark Charles Farley on 24 May 2020
24 May 2020 CH01 Director's details changed for Mrs Linda Ann Farley on 24 May 2020
24 May 2020 CH01 Director's details changed for Ms Francesca Portia Farley on 24 May 2020
24 May 2020 CH03 Secretary's details changed for Mrs Linda Ann Farley on 24 May 2020
24 May 2020 AD01 Registered office address changed from 1-17 Brunel Road London W3 7XR to 1-21 Brunel Road London W3 7XR on 24 May 2020