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CHBC ARCHITECTURE LIMITED

Company number 03645669

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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)
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2015 TM01 Termination of appointment of Clare Smith as a director on 30 October 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 CERTNM Company name changed chbc architects LIMITED\certificate issued on 05/11/15
  • RES15 ‐ Change company name resolution on 2015-10-28
05 Nov 2015 CONNOT Change of name notice
21 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200
03 Apr 2014 TM01 Termination of appointment of Gordon Bazley as a director
23 Feb 2014 TM01 Termination of appointment of Dawn Collett as a director
27 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 200
27 Nov 2013 CH01 Director's details changed for Dawn Heffron on 7 October 2013
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 176
19 Jan 2012 SH10 Particulars of variation of rights attached to shares
19 Jan 2012 SH08 Change of share class name or designation
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 176
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2012 CC04 Statement of company's objects
13 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1