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C H MATERIALS LIMITED

Company number 05592954

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Oct 2018	PSC04	Change of details for Mrs Sandra Hale as a person with significant control on 20 February 2018	View PDF Change of details for Mrs Sandra Hale as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2018	AP01	Appointment of Miss Helen Lorraine Hale as a director on 6 April 2018	View PDF Appointment of Miss Helen Lorraine Hale as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Feb 2018	PSC04	Change of details for Mrs Sandra Hale as a person with significant control on 20 February 2018	View PDF Change of details for Mrs Sandra Hale as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC02	Notification of Borrowdale Eight Ltd as a person with significant control on 20 February 2018	View PDF Notification of Borrowdale Eight Ltd as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	AP01	Appointment of Mr Peter George Nisbet as a director on 20 February 2018	View PDF Appointment of Mr Peter George Nisbet as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2017	PSC04	Change of details for Mrs Sandra Hale as a person with significant control on 31 October 2016	View PDF Change of details for Mrs Sandra Hale as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC07	Cessation of Philip Wallace as a person with significant control on 31 October 2016	View PDF Cessation of Philip Wallace as a person with significant control on 31 October 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 May 2017	TM01	Termination of appointment of Philip Wallace as a director on 31 October 2016	View PDF Termination of appointment of Philip Wallace as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2016 GBP 50	View PDF Cancellation of shares. Statement of capital on 31 October 2016 GBP 50 - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	SH02	Sub-division of shares on 15 December 2016	View PDF Sub-division of shares on 15 December 2016 - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	TM01	Termination of appointment of Philip Wallace as a director on 31 October 2016	View PDF Termination of appointment of Philip Wallace as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)

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C H MATERIALS LIMITED

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