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CTH (GB) LIMITED

Company number 06825820

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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)
12 Aug 2020 TM01 Termination of appointment of David Michael Tucker as a director on 30 July 2020
12 Aug 2020 TM01 Termination of appointment of Justin Michael Peter Conroy as a director on 30 July 2020
12 Aug 2020 TM02 Termination of appointment of David Michael Tucker as a secretary on 30 July 2020
12 Aug 2020 AP01 Appointment of Mr Edward George Fitzgerald Hannan as a director on 30 July 2020
22 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
09 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
21 Feb 2020 CH01 Director's details changed for Mr Justin Michael Peter Conroy on 1 January 2020
21 Feb 2020 PSC04 Change of details for Mr Justin Michael Peter Conroy as a person with significant control on 1 January 2020
02 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
22 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
22 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
07 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
19 May 2016 CH03 Secretary's details changed for David Michael Tucker on 18 May 2016
19 May 2016 CH01 Director's details changed for Mr David Michael Tucker on 18 May 2016
18 May 2016 CH01 Director's details changed for Mr Justin Michael Peter Conroy on 18 May 2016
18 May 2016 AD01 Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham NG2 1AE to Cattermole Buildings Market Place Codnor Ripley Derbyshire DE5 9QA on 18 May 2016
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 30
25 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 30
26 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Apr 2014 TM01 Termination of appointment of Jon Hall as a director
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 30