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CHK (COBHAM) LTD

Company number 07476651

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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)
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
26 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
31 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
30 Nov 2015 AAMD Amended total exemption full accounts made up to 31 July 2014
30 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
24 Aug 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
12 Aug 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 July 2014
12 Aug 2014 AD01 Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 August 2014
12 Aug 2014 TM01 Termination of appointment of Adam James Pigott as a director on 6 August 2014
12 Aug 2014 AP01 Appointment of Mr John Peter Hards as a director on 6 August 2014
12 Aug 2014 AP01 Appointment of Julian Matthew Irby as a director on 6 August 2014
12 Aug 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 August 2014
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
27 Sep 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
22 Dec 2010 NEWINC Incorporation