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CTH (GB) LIMITED

Company number 06825820

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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 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
02 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
15 Nov 2022	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	View PDF Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
15 Sep 2021	TM02	Termination of appointment of Lisa Siggery as a secretary on 11 August 2021	View PDF Termination of appointment of Lisa Siggery as a secretary on 11 August 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2020	AP03	Appointment of Mrs Lisa Siggery as a secretary on 11 December 2020	View PDF Appointment of Mrs Lisa Siggery as a secretary on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	TM02	Termination of appointment of Georgina Bourner as a secretary on 11 December 2020	View PDF Termination of appointment of Georgina Bourner as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2020	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)
22 Aug 2020	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 - 2 pages (2 pages)
14 Aug 2020	PSC02	Notification of Daju Ltd as a person with significant control on 30 July 2020	View PDF Notification of Daju Ltd as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC05	Change of details for Jensten Group Limited as a person with significant control on 30 July 2020	View PDF Change of details for Jensten Group Limited as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC07	Cessation of Daju Ltd as a person with significant control on 30 July 2020	View PDF Cessation of Daju Ltd as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC07	Cessation of David Tucker as a person with significant control on 30 July 2020	View PDF Cessation of David Tucker as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC07	Cessation of Justin Michael Peter Conroy as a person with significant control on 30 July 2020	View PDF Cessation of Justin Michael Peter Conroy as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC02	Notification of Jensten Group Limited as a person with significant control on 30 July 2020	View PDF Notification of Jensten Group Limited as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CH01	Director's details changed for Mr Edward George Fitzgerald Hannan on 30 July 2020	View PDF Director's details changed for Mr Edward George Fitzgerald Hannan on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AP03	Appointment of Ms Georgina Bourner as a secretary on 30 July 2020	View PDF Appointment of Ms Georgina Bourner as a secretary on 30 July 2020 - link opens in a new window - 2 pages (2 pages)

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CTH (GB) LIMITED

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