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CSS GROUP LIMITED

Company number 06034018

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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)
07 Jun 2019 AA Group of companies' accounts made up to 31 October 2018
25 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 October 2018
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
13 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 PSC02 Notification of Sharville Investments Ltd. as a person with significant control on 31 August 2018
30 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
30 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
01 Feb 2017 MR01 Registration of charge 060340180003, created on 31 January 2017
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
21 Nov 2016 CH01 Director's details changed for Mr Paul William Hilder on 1 October 2016
06 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 351,008
25 Aug 2015 CERTNM Company name changed chichester holdings LIMITED\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
17 Mar 2015 CH01 Director's details changed for Mr David Jonathan Wood on 1 March 2015
19 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 351,000
04 Sep 2014 TM01 Termination of appointment of Robert James Whitby-Smith as a director on 21 August 2014
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2014 MR04 Satisfaction of charge 1 in full
23 Aug 2014 MR04 Satisfaction of charge 2 in full
10 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 351,000
10 Jan 2014 CH01 Director's details changed for Mr Paul William Hilder on 20 December 2013
10 Jan 2014 CH03 Secretary's details changed for Mr Paul William Hilder on 20 December 2013
07 Nov 2013 AA Group of companies' accounts made up to 30 June 2013