C H MATERIALS LIMITED

Company number 05592954

Date	Type	Description	View / Download
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	(3 pages)
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(10 pages) Download iXBRL
20 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages) Download iXBRL
30 Nov 2023	PSC04	Change of details for a person with significant control	(2 pages)
29 Nov 2023	CH01	Director's details changed for Mr Peter George Nisbet on 28 November 2023	(2 pages)
29 Nov 2023	CH01	Director's details changed for Thomas Michael Kopp on 28 November 2023	(2 pages)
29 Nov 2023	AD01	Registered office address changed from Priory Close St Marys Gate Lancaster LA1 1XB to Unit 5-6 Lansil Way Lansil Industrial Estate Caton Road Lancaster LA1 3QY on 29 November 2023	(1 page)
29 Nov 2023	CH01	Director's details changed for Frank Andreas Steiner on 28 November 2023	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	(6 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
28 Jul 2022	MA	Memorandum and Articles of Association	(10 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Proposed transaction or arrangment proposed 25/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jul 2022	AP01	Appointment of Thomas Michael Kopp as a director on 25 July 2022	(2 pages)
27 Jul 2022	AP01	Appointment of Frank Andreas Steiner as a director on 25 July 2022	(2 pages)
27 Jul 2022	PSC02	Notification of Svt Holding Gmbh as a person with significant control on 25 July 2022	(2 pages)
27 Jul 2022	PSC07	Cessation of Sandra Hale as a person with significant control on 25 July 2022	(1 page)
27 Jul 2022	PSC07	Cessation of Borrowdale Eight Ltd as a person with significant control on 25 July 2022	(1 page)
27 Jul 2022	TM01	Termination of appointment of Sandra Hale as a director on 25 July 2022	(1 page)
27 Jul 2022	TM01	Termination of appointment of Helen Lorraine Hale as a director on 25 July 2022	(1 page)
22 Jul 2022	MR04	Satisfaction of charge 055929540001 in full	(1 page)
09 Mar 2022	CH01	Director's details changed for Miss Helen Lorraine Hale on 9 March 2022	(2 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)