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COMPLETE GROUP HOLDINGS LIMITED

Company number 09760902

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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 Dec 2024 AA Accounts for a small company made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
03 May 2024 TM01 Termination of appointment of Stephen Gerring as a director on 3 May 2024
16 Jan 2024 TM01 Termination of appointment of Sean Michael Timothy Gorman as a director on 28 November 2023
16 Jan 2024 AP01 Appointment of Ian Christopher Beaumont as a director on 28 November 2023
16 Jan 2024 AP01 Appointment of Mr Christopher James Halloran as a director on 28 November 2023
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
24 Apr 2023 AA Micro company accounts made up to 30 September 2022
26 Oct 2022 PSC02 Notification of Uk Health, Safety & Environmental Training Limited as a person with significant control on 13 October 2022
26 Oct 2022 PSC07 Cessation of Nicholas Trevor Brion as a person with significant control on 13 October 2022
26 Oct 2022 PSC07 Cessation of Lesley Barbara Annette Brion as a person with significant control on 13 October 2022
20 Oct 2022 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
20 Oct 2022 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 20 October 2022
20 Oct 2022 TM01 Termination of appointment of Nicholas Trevor Brion as a director on 13 October 2022
20 Oct 2022 TM01 Termination of appointment of Lesley Barbara Annette Brion as a director on 13 October 2022
20 Oct 2022 TM02 Termination of appointment of Lesley Barbara Annette Brion as a secretary on 13 October 2022
20 Oct 2022 AP01 Appointment of Mr Sean Michael Timothy Gorman as a director on 13 October 2022
20 Oct 2022 AP01 Appointment of Stephen Gerring as a director on 13 October 2022
14 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
17 Aug 2022 CH01 Director's details changed for Mr Nicholas Brion on 17 August 2022
17 Aug 2022 PSC04 Change of details for Mr Nicholas Brion as a person with significant control on 17 August 2022
16 Feb 2022 AA Micro company accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
16 Feb 2021 AA Micro company accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates