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CCH NOMINEES LIMITED

Company number 04117831

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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)
01 Nov 2024 AA Micro company accounts made up to 30 April 2024
12 Jan 2024 AA Micro company accounts made up to 30 April 2023
18 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
30 Nov 2023 PSC05 Change of details for Cch Financial Strategies Limited as a person with significant control on 1 September 2023
24 Aug 2023 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 24 August 2023
22 Aug 2023 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
18 Jan 2023 AA Micro company accounts made up to 30 April 2022
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
24 Jan 2022 TM01 Termination of appointment of Nicholas James Bush as a director on 19 January 2022
24 Jan 2022 AP01 Appointment of Mr Michael Francis Cox as a director on 19 January 2022
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
21 Apr 2021 AA Micro company accounts made up to 30 April 2020
05 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
27 Apr 2020 PSC05 Change of details for Cch Financial Strategies Limited as a person with significant control on 27 April 2020
27 Apr 2020 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 27 April 2020
27 Apr 2020 AD01 Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 27 April 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
18 Feb 2019 PSC05 Change of details for Cch Financial Strategies Limited as a person with significant control on 18 February 2019
18 Feb 2019 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 18 February 2019
18 Feb 2019 AD01 Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth WD3 1HP England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 February 2019
25 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017