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CMH NO. 1 LIMITED

Company number 09198163

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Aug 2022	PSC02	Notification of Cannon Assets Limited as a person with significant control on 4 August 2022	View PDF Notification of Cannon Assets Limited as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 15 August 2022	View PDF Withdrawal of a person with significant control statement on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Unit 8 54 Weymouth Street London W1G 6NU on 11 August 2022	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Unit 8 54 Weymouth Street London W1G 6NU on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM02	Termination of appointment of Sisec Limited as a secretary on 4 August 2022	View PDF Termination of appointment of Sisec Limited as a secretary on 4 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM01	Termination of appointment of Carol Ann Rotsey as a director on 4 August 2022	View PDF Termination of appointment of Carol Ann Rotsey as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM01	Termination of appointment of Bruno Chibuzo Obasi as a director on 4 August 2022	View PDF Termination of appointment of Bruno Chibuzo Obasi as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Raymond Gerrard Carlin as a director on 4 August 2022	View PDF Appointment of Mr Raymond Gerrard Carlin as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Carol Ann Rotsey as a director on 1 March 2022	View PDF Appointment of Carol Ann Rotsey as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 1 March 2022	View PDF Termination of appointment of Paul Justin Windsor as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	View PDF Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)

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CMH NO. 1 LIMITED

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