Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
PSC01 |
Notification of Paul Richard Hammick as a person with significant control on 1 January 2024
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12 Dec 2024 |
PSC01 |
Notification of Jennie Hammick as a person with significant control on 1 January 2024
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12 Dec 2024 |
PSC07 |
Cessation of Ben Gary Jarvis as a person with significant control on 1 January 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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17 Oct 2024 |
TM01 |
Termination of appointment of Ben Gary Jarvis as a director on 1 January 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd, Steeple House, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 11 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
PSC07 |
Cessation of Gary Reginald Jarvis as a person with significant control on 10 March 2020
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20 Mar 2023 |
PSC07 |
Cessation of Jacqueline Evelyn Jarvis as a person with significant control on 18 October 2021
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20 Mar 2023 |
TM01 |
Termination of appointment of Jacqueline Evelyn Jarvis as a director on 18 October 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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03 Dec 2021 |
CS01 |
04/11/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/06/22
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04 Oct 2021 |
AP01 |
Appointment of Mrs Jennie Hammick as a director on 26 July 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Paul Richard Hammick as a director on 26 July 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Gary Reginald Jarvis as a director on 10 March 2020
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Ben Gary Jarvis on 10 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Ben Gary Jarvis as a person with significant control on 10 February 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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