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CCHP 4 LIMITED

Company number 11103408

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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)
02 Jun 2020	AD01	Registered office address changed from Unit 5, 3 Eastfields Avenue Eastfields Avenue London SW18 1GN England to Unit 5 3 Eastfields Avenue Wandsworth London SW18 1GN on 2 June 2020	View PDF Registered office address changed from Unit 5, 3 Eastfields Avenue Eastfields Avenue London SW18 1GN England to Unit 5 3 Eastfields Avenue Wandsworth London SW18 1GN on 2 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AD01	Registered office address changed from Unit 5 Eastfields Avenue London SW18 1GN United Kingdom to Unit 5, 3 Eastfields Avenue Eastfields Avenue London SW18 1GN on 2 June 2020	View PDF Registered office address changed from Unit 5 Eastfields Avenue London SW18 1GN United Kingdom to Unit 5, 3 Eastfields Avenue Eastfields Avenue London SW18 1GN on 2 June 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	PSC02	Notification of Corviglia Capital Limited as a person with significant control on 31 December 2017	View PDF Notification of Corviglia Capital Limited as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	MR04	Satisfaction of charge 111034080001 in full	View PDF Satisfaction of charge 111034080001 in full - link opens in a new window - 1 page (1 page)
02 Dec 2019	MR04	Satisfaction of charge 111034080002 in full	View PDF Satisfaction of charge 111034080002 in full - link opens in a new window - 1 page (1 page)
13 Nov 2019	MR01	Registration of charge 111034080003, created on 11 November 2019	View PDF Registration of charge 111034080003, created on 11 November 2019 - link opens in a new window - 25 pages (25 pages)
13 Nov 2019	MR01	Registration of charge 111034080004, created on 11 November 2019	View PDF Registration of charge 111034080004, created on 11 November 2019 - link opens in a new window - 21 pages (21 pages)
12 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
25 Jul 2019	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 - 27 pages (27 pages)
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
14 Feb 2018	SH02	Sub-division of shares on 26 January 2018	View PDF Sub-division of shares on 26 January 2018 - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 26/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 26/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Feb 2018	MR01	Registration of charge 111034080001, created on 30 January 2018	View PDF Registration of charge 111034080001, created on 30 January 2018 - link opens in a new window - 29 pages (29 pages)
07 Feb 2018	MR01	Registration of charge 111034080002, created on 30 January 2018	View PDF Registration of charge 111034080002, created on 30 January 2018 - link opens in a new window - 29 pages (29 pages)
26 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 100.1	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 100.1 - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	TM01	Termination of appointment of Piers Bingley as a director on 15 December 2017	View PDF Termination of appointment of Piers Bingley as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AP01	Appointment of Mr Edward Hanson as a director on 15 December 2017	View PDF Appointment of Mr Edward Hanson as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	PSC05	Change of details for The Haywoods Group as a person with significant control on 15 December 2017	View PDF Change of details for The Haywoods Group as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-08 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-08 GBP 90 - link opens in a new window - 11 pages (11 pages)

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CCHP 4 LIMITED

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