Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AD01 |
Registered office address changed from C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH England to Unit 8 Carnival Park Carnival Close Basildon Essex SS14 3WN on 17 October 2024
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17 Jul 2024 |
MR01 |
Registration of charge 120039360001, created on 10 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Sonny Mcness on 30 May 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Unit 8 Carnival Park Carnival Close Basildon Essex SS14 3WN England to C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 17 June 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Graham Derek Clifford Coombs as a director on 23 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Anthony Michael Vincent Coombs as a director on 23 October 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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08 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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31 Jan 2022 |
TM01 |
Termination of appointment of John Anthony Darling as a director on 31 December 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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02 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr Graham Derek Clifford Coombs as a director on 9 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr John Anthony Darling as a director on 9 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr Anthony Michael Vincent Coombs as a director on 9 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr David Paul Tregar as a director on 9 October 2020
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18 Sep 2020 |
MA |
Memorandum and Articles of Association
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18 Sep 2020 |
MA |
Memorandum and Articles of Association
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2020 |
SH08 |
Change of share class name or designation
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