Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jun 2024 |
AD01 |
Registered office address changed from 41 High Street Orpington BR6 0JE England to 1066 London Road Leigh on Sea Essex SS9 3NA on 22 June 2024
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22 Jun 2024 |
LIQ02 |
Statement of affairs
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22 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-13
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01 Mar 2024 |
PSC01 |
Notification of Andrew Stanley as a person with significant control on 1 March 2024
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01 Mar 2024 |
PSC07 |
Cessation of Clh Holdings Limited as a person with significant control on 1 March 2024
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22 Feb 2024 |
CERTNM |
Company name changed contract labour hire LIMITED\certificate issued on 22/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-21
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Feb 2024 |
AP01 |
Appointment of Mr Andrew Stanley as a director on 21 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Duncan Grieve as a director on 21 February 2024
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21 Feb 2024 |
PSC02 |
Notification of Clh Holdings Limited as a person with significant control on 21 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Cheryl Jane Grieve as a director on 21 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Cheryl Grieve as a person with significant control on 21 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Unit 16 the Courtyard, Gorsey Lane, Coleshill Birmingham B46 1JA to 41 High Street Orpington BR6 0JE on 5 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Duncan Grieve as a director on 9 December 2023
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23 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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14 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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14 Dec 2023 |
MR04 |
Satisfaction of charge 036672080005 in full
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13 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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09 Dec 2023 |
TM01 |
Termination of appointment of Duncan Grieve as a director on 9 December 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Duncan Grieve as a director on 30 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of David Louis Carter as a director on 30 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Duncan Mcnab Grieve as a director on 30 August 2023
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30 Aug 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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