Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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30 Jul 2024 |
PSC04 |
Change of details for Mr Ben Gary Jarvis as a person with significant control on 30 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Ben Gary Jarvis on 30 July 2024
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16 Jan 2024 |
CH03 |
Secretary's details changed
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15 Jan 2024 |
AD01 |
Registered office address changed from Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 15 January 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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20 Mar 2023 |
PSC07 |
Cessation of Gary Reginald Jarvis as a person with significant control on 10 March 2020
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20 Mar 2023 |
PSC07 |
Cessation of Jacqueline Evelyn Jarvis as a person with significant control on 18 October 2021
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20 Mar 2023 |
TM02 |
Termination of appointment of Jacqueline Evelyn Jarvis as a secretary on 18 October 2021
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20 Mar 2023 |
TM01 |
Termination of appointment of Jacqueline Evelyn Jarvis as a director on 18 October 2021
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20 Mar 2023 |
TM01 |
Termination of appointment of Gary Reginald Jarvis as a director on 10 March 2020
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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17 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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09 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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