Company Results (links open in a new window)
|
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)
|
|
09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
|
|
|
11 Mar 2024 |
PSC04 |
Change of details for Mr Ian Harris as a person with significant control on 7 December 2023
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Harris on 7 December 2023
|
|
|
11 Jan 2024 |
AD01 |
Registered office address changed from Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to C/O Cbhc Ltd, Steeple House, Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 11 January 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Mar 2021 |
MR01 |
Registration of charge 103082140001, created on 25 March 2021
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
|
|
|
03 Dec 2019 |
PSC01 |
Notification of John Russell as a person with significant control on 18 November 2019
|
|
|
03 Dec 2019 |
AP01 |
Appointment of Mr John Paul Russell as a director on 20 November 2019
|
|
|
19 Nov 2019 |
PSC07 |
Cessation of Paul Herbert King as a person with significant control on 18 November 2019
|
|
|
19 Nov 2019 |
TM01 |
Termination of appointment of Paul Herbert King as a director on 18 November 2019
|
|
|
08 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
14 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
03 Sep 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
|
|
|
02 Aug 2018 |
PSC04 |
Change of details for Mr Ian Harris as a person with significant control on 2 August 2018
|
|
|
02 Aug 2018 |
CH01 |
Director's details changed for Mr Ian Harris on 2 August 2018
|
|