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CUSTOMS HOUSE PROJECTS LIMITED

Company number 09858036

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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)
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
11 Sep 2020 AP01 Appointment of Mrs Lucy Anne Prosser as a director on 6 April 2020
21 Feb 2020 AD01 Registered office address changed from 21 Castle Circus House 136 Union Street Torquay Devon TQ2 5QG England to The Old Customs House Torwood Gardens Road Torquay Devon TQ1 1EG on 21 February 2020
11 Nov 2019 CH01 Director's details changed for Mr Richard John Turton on 31 October 2019
11 Nov 2019 PSC04 Change of details for Mr Richard John Turton as a person with significant control on 31 October 2019
11 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
11 Nov 2019 CH03 Secretary's details changed for Mrs Lucy Anne Prosser on 11 November 2019
11 Nov 2019 CH01 Director's details changed for Mr Richard John Turton on 11 November 2019
11 Nov 2019 CH01 Director's details changed for Mr Robert Ian Du Barry Pethick on 31 October 2019
26 Aug 2019 AA Micro company accounts made up to 30 November 2018
09 May 2019 AP03 Appointment of Mrs Lucy Anne Prosser as a secretary on 9 May 2019
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
31 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Nov 2017 AD01 Registered office address changed from The Old Customs House Torwood Gardens Road Torquay Devon TQ1 1EG United Kingdom to 21 Castle Circus House 136 Union Street Torquay Devon TQ2 5QG on 13 November 2017
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
08 Nov 2017 PSC04 Change of details for Mr Richard John Turton as a person with significant control on 5 November 2016
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 5 November 2016
  • GBP 1,160
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 5 November 2016
  • GBP 1,060
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 1,000
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 1,000
22 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
05 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-05
  • GBP 100