- Company Overview for CBHC LIMITED (09021806)
- Filing history for CBHC LIMITED (09021806)
- People for CBHC LIMITED (09021806)
- Charges for CBHC LIMITED (09021806)
- More for CBHC LIMITED (09021806)
| 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) |
|---|---|---|---|
| 13 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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| 13 Nov 2020 | TM01 | Termination of appointment of Jeremy Ashley Boyden as a director on 22 September 2020 | |
| 13 Nov 2020 | TM01 | Termination of appointment of Gary John White as a director on 15 July 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 13 Jan 2020 | AP01 | Appointment of Mr Daniel Munro as a director on 2 January 2019 | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Jun 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 28 Jun 2019 | TM01 | Termination of appointment of James Dabbs as a director on 18 February 2019 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Aug 2018 | PSC05 | Change of details for Cbhc Financial Holdings Limited as a person with significant control on 1 August 2018 | |
| 21 Aug 2018 | CH01 | Director's details changed for Mr Peter James Sartain on 1 August 2018 | |
| 21 Aug 2018 | CH01 | Director's details changed for Mr James Dabbs on 1 August 2018 | |
| 21 Aug 2018 | CH01 | Director's details changed for Mr Jeremy Ashley Boyden on 1 August 2018 | |
| 21 Aug 2018 | CH01 | Director's details changed for Mr Gary John White on 1 August 2018 | |
| 21 Aug 2018 | CH01 | Director's details changed for Mr Ian Harris on 1 August 2018 | |
| 21 Aug 2018 | AD01 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 21 August 2018 | |
| 18 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Sep 2017 | AP01 | Appointment of Mr James Dabbs as a director on 22 May 2017 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 May 2016 | AR01 |
Annual return made up to 1 May 2016
Statement of capital on 2016-05-13
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| 05 Apr 2016 | RESOLUTIONS |
Resolutions
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| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 |