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CCHS CAPITAL DEVELOPMENT LIMITED

Company number 02995298

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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)
05 Jul 2024 TM01 Termination of appointment of Jason Laurence Oster as a director on 5 July 2024
26 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
26 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
20 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
24 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
24 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
18 Dec 2023 AP01 Appointment of Mr Richard Brown as a director on 4 December 2023
15 Dec 2023 AP01 Appointment of Dr Svetlana Warhurst as a director on 4 December 2023
13 Dec 2023 TM01 Termination of appointment of Richard Leslie Vass as a director on 4 December 2023
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
16 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
16 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
18 Jul 2022 CH01 Director's details changed for Mrs Sarah De Souza-Ingle on 18 July 2022
11 May 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
09 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
17 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
17 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
06 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
06 Dec 2021 AP01 Appointment of Mrs Sarah De Souza-Ingle as a director on 3 December 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2022 under section 1088 of the Companies Act 2006
06 Dec 2021 TM01 Termination of appointment of Rosalind Elizabeth Cornish as a director on 3 December 2021
18 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
18 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20