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C & H AGENCY LIMITED

Company number 05656620

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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)
10 Nov 2021 PSC07 Cessation of Christine Green as a person with significant control on 4 November 2021
10 Nov 2021 TM01 Termination of appointment of Christine Green as a director on 4 November 2021
10 Nov 2021 AD01 Registered office address changed from Mawdsley Terrace 17 Mawdsley Street Bolton BL1 1JZ England to Units 2 & 3 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ on 10 November 2021
05 Nov 2021 MR01 Registration of charge 056566200005, created on 4 November 2021
04 Nov 2021 MR04 Satisfaction of charge 2 in full
04 Nov 2021 MR04 Satisfaction of charge 3 in full
04 Nov 2021 MR04 Satisfaction of charge 056566200004 in full
16 Apr 2021 AD01 Registered office address changed from Laurel House, 173 Chorley New Road, Bolton Lancashire BL1 4QZ to Mawdsley Terrace 17 Mawdsley Street Bolton BL1 1JZ on 16 April 2021
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
20 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
13 Aug 2018 MR01 Registration of charge 056566200004, created on 10 August 2018
30 Jul 2018 MR04 Satisfaction of charge 1 in full
10 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
16 Nov 2017 AA Total exemption full accounts made up to 30 November 2016
19 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 November 2016
13 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
14 Oct 2016 TM01 Termination of appointment of Julie Ramsden as a director on 28 September 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100