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CCFHB LIMITED

Company number 04806131

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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)
12 Mar 2019 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 March 2019
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
04 May 2018 CH01 Director's details changed for Mr Hugh Christopher Wingfield Cullinan Young on 4 May 2018
04 May 2018 TM01 Termination of appointment of Mark Whittow as a director on 23 December 2017
21 Mar 2018 CH01 Director's details changed for Mr Alexander William Martin Mitchell on 21 March 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Dec 2017 TM01 Termination of appointment of John David Butters as a director on 28 November 2017
24 Aug 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 24 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Mr Hugh Christopher Wingfield Cullinan Young on 21 June 2017
19 Apr 2017 CH01 Director's details changed for Mr Alexander William Martin Mitchell on 19 April 2017
06 Apr 2017 TM01 Termination of appointment of Benjamin Hugh Parry-Smith as a director on 5 April 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2017 AP01 Appointment of Mark Whittow as a director on 2 November 2016
10 Jan 2017 TM01 Termination of appointment of Richard Templeton as a director on 2 November 2016
10 Jan 2017 TM01 Termination of appointment of Thomas Henry Birch Reynardson as a director on 2 November 2016
10 Jan 2017 AP01 Appointment of Miss Susan Elizabeth Dixon as a director on 2 November 2016
10 Jan 2017 TM01 Termination of appointment of Charlotte Lucia Borrie Harris as a director on 2 November 2016
10 Jan 2017 AP01 Appointment of Flurry May Cecil Wright as a director on 2 November 2016
10 Jan 2017 TM01 Termination of appointment of Richard Andrew Fitzalan Howard as a director on 2 November 2016
10 Jan 2017 AP01 Appointment of Henry David William South as a director on 2 November 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 no member list
22 Jun 2016 CH01 Director's details changed for Benjamin Hugh Parry-Smith on 22 June 2016