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CHH 2014 LIMITED

Company number 09244877

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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)
03 Jul 2018	PSC04	Change of details for Mr Tim Hughes as a person with significant control on 30 June 2017	View PDF Change of details for Mr Tim Hughes as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC04	Change of details for Mr Tim Hughes as a person with significant control on 30 June 2017	View PDF Change of details for Mr Tim Hughes as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC04	Change of details for Mr Alan Coley as a person with significant control on 30 June 2017	View PDF Change of details for Mr Alan Coley as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	PSC07	Cessation of Comtec Group (International) Limited as a person with significant control on 30 June 2017	View PDF Cessation of Comtec Group (International) Limited as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CH01	Director's details changed for Steven Gary Tuner on 24 November 2014	View PDF Director's details changed for Steven Gary Tuner on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC04	Change of details for Mr Alan Coley as a person with significant control on 30 June 2017	View PDF Change of details for Mr Alan Coley as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC02	Notification of Comtec Group (International) Limited as a person with significant control on 30 June 2017	View PDF Notification of Comtec Group (International) Limited as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC04	Change of details for Mr Tim Hughes as a person with significant control on 30 June 2017	View PDF Change of details for Mr Tim Hughes as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 22 pages (22 pages)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 23 pages (23 pages)
18 Nov 2015	MR01	Registration of charge 092448770001, created on 18 November 2015	View PDF Registration of charge 092448770001, created on 18 November 2015 - link opens in a new window - 20 pages (20 pages)
17 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 166	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 166 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AP01	Appointment of Mr Alan Coley as a director on 27 October 2014	View PDF Appointment of Mr Alan Coley as a director on 27 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
24 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 August 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 166	View PDF Statement of capital following an allotment of shares on 27 October 2014 GBP 166 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AP01	Appointment of Steven Gary Tuner as a director on 27 October 2014	View PDF Appointment of Steven Gary Tuner as a director on 27 October 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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CHH 2014 LIMITED

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