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CJH HOLDINGS LIMITED

Company number 04911657

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
01 Mar 2024 AA Unaudited abridged accounts made up to 30 September 2023
13 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
10 Aug 2023 MA Memorandum and Articles of Association
10 Aug 2023 SH08 Change of share class name or designation
10 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2023 AP01 Appointment of Mr Thomas Henry Christopher Philpot as a director on 15 July 2023
13 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 105.338
07 Feb 2022 AA Unaudited abridged accounts made up to 30 September 2021
13 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 105.258
13 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
13 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 105.058
02 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 AA Unaudited abridged accounts made up to 30 September 2020
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 104.918
20 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
19 Dec 2019 AA Unaudited abridged accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities