- Company Overview for CCFHB LIMITED (04806131)
- Filing history for CCFHB LIMITED (04806131)
- People for CCFHB LIMITED (04806131)
- More for CCFHB LIMITED (04806131)
| 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) |
|---|---|---|---|
| 05 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 09 Nov 2015 | TM01 | Termination of appointment of David Alphy Edward Raymond Peake as a director on 7 September 2015 | |
| 23 Jun 2015 | AR01 | Annual return made up to 20 June 2015 no member list | |
| 03 Mar 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 24 Jun 2014 | AR01 | Annual return made up to 20 June 2014 no member list | |
| 26 Feb 2014 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
| 03 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 01 Nov 2013 | TM02 | Termination of appointment of Quayseco Limited as a secretary | |
| 01 Nov 2013 | AD01 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 1 November 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 20 June 2013 no member list | |
| 15 Apr 2013 | AP01 | Appointment of John David Butters as a director | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 13 Jul 2012 | AR01 | Annual return made up to 20 June 2012 no member list | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 29 Jun 2011 | AR01 | Annual return made up to 20 June 2011 no member list | |
| 29 Jun 2011 | CH01 | Director's details changed for Mr Hugh Christopher Wingfield Cullinan Young on 20 June 2011 | |
| 29 Jun 2011 | CH01 | Director's details changed for Hugh Christopher Wingfield Cullinan Young on 20 June 2011 | |
| 20 Jun 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Jun 2011 | RESOLUTIONS |
Resolutions
|
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| 01 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 07 Sep 2010 | AD01 | Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 7 September 2010 | |
| 07 Sep 2010 | CH04 | Secretary's details changed for Quayseco Limited on 16 August 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 20 June 2010 no member list | |
| 06 Feb 2010 | AP01 | Appointment of Benjamin Hugh Parry-Smith as a director | |
| 06 Feb 2010 | AP01 | Appointment of Charlotte Lucia Borrie Harris as a director |