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CHBC INVESTMENTS LIMITED

Company number 07433748

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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)
01 Feb 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages)
13 Apr 2016	TM01	Termination of appointment of Michael Kelly as a director on 1 April 2016	View PDF Termination of appointment of Michael Kelly as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Jul 2015	AP01	Appointment of Michael Kelly as a director on 1 July 2015	View PDF Appointment of Michael Kelly as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	AP01	Appointment of Warren Victor Stokes as a director on 1 July 2015	View PDF Appointment of Warren Victor Stokes as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
05 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
12 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AA01	Previous accounting period extended from 30 November 2012 to 28 February 2013	View PDF Previous accounting period extended from 30 November 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
29 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AD01	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011	View PDF Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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