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CCH FINANCIAL STRATEGIES LIMITED

Company number 04751985

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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)
27 Aug 2024 PSC07 Cessation of Michael Cox as a person with significant control on 27 April 2022
27 Aug 2024 PSC01 Notification of Fiona Jane Mason Cox as a person with significant control on 27 April 2022
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
11 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
30 Nov 2023 CH04 Secretary's details changed for Kerry Secretarial Services Limited on 1 September 2023
30 Nov 2023 CH01 Director's details changed for Mr Michael Francis Cox on 1 September 2023
30 Nov 2023 PSC04 Change of details for Mr Michael Cox as a person with significant control on 1 September 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
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
29 Apr 2022 AP01 Appointment of Mrs Katherine Anne Cox as a director on 29 April 2022
27 Apr 2022 AP01 Appointment of Mrs Fiona Jane Mason Cox as a director on 27 April 2022
27 Apr 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 141.00
27 Apr 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 151.00
27 Apr 2022 SH03 Purchase of own shares.
27 Apr 2022 SH03 Purchase of own shares.
19 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
01 Apr 2021 PSC01 Notification of Michael Cox as a person with significant control on 3 May 2020
01 Apr 2021 PSC07 Cessation of Felton & Farnworth Limited as a person with significant control on 3 May 2020
01 Apr 2021 CH01 Director's details changed for Mr Michael Cox on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Michael Francis Cox on 4 January 2021
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 3 May 2020
  • GBP 161