Advanced company searchLink opens in new window

C&N INVESTMENT HOLDINGS LIMITED

Company number 12216708

Filter by category

Filter by category


Confirmation statement filters

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 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
05 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 May 2024 CH01 Director's details changed for Mr Richard Tuplin on 15 May 2024
07 Nov 2023 AD01 Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023
07 Nov 2023 PSC05 Change of details for Ethos Partner Holdings Limited as a person with significant control on 31 October 2023
05 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jun 2023 AP01 Appointment of Mr James Yeandle as a director on 4 June 2023
15 Jun 2023 TM01 Termination of appointment of Christopher David Shortland as a director on 4 June 2023
17 Apr 2023 CH04 Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
20 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
21 Jun 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
15 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
15 Dec 2021 CH01 Director's details changed for Mr Christopher David Shortland on 14 December 2021
06 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
24 Aug 2021 CH04 Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
29 Jun 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 TM01 Termination of appointment of Desmond Joseph O'connor as a director on 26 May 2021